Company Information
CIN
Status
Date of Incorporation
17 September 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,713,500
Authorised Capital
20,000,000
Directors
Jasvinder Singh
Beneficial Owner
over 29 years ago
over 29 years ago
Past Directors
Arvind Kaur
Additional Director
about 12 years ago
about 12 years ago
Kuljit Singh
Director
over 29 years ago
over 29 years ago
Kulvinder Singh
Director
over 29 years ago
over 29 years ago
Charges
12 March 2008
State Bank Of India
60 Lak
09 August 2006
State Bank Of India
90 Lak
09 July 2005
State Bank Of India
95 Lak
09 July 2005
State Bank Of India
95 Lak
21 April 2004
State Bank Of India
3 Crore
04 December 1998
State Bank Of India
2 Crore
04 December 1998
State Bank Of India
2 Crore
05 February 2022
Hdfc Bank Limited
0
21 April 2004
State Bank Of India
0
04 December 1998
State Bank Of India
0
09 August 2006
State Bank Of India
0
09 July 2005
State Bank Of India
0
04 December 1998
State Bank Of India
0
12 March 2008
State Bank Of India
0
09 July 2005
State Bank Of India
0
05 February 2022
Hdfc Bank Limited
0
21 April 2004
State Bank Of India
0
04 December 1998
State Bank Of India
0
09 August 2006
State Bank Of India
0
09 July 2005
State Bank Of India
0
04 December 1998
State Bank Of India
0
12 March 2008
State Bank Of India
0
09 July 2005
State Bank Of India
0
05 February 2022
Hdfc Bank Limited
0
21 April 2004
State Bank Of India
0
04 December 1998
State Bank Of India
0
09 August 2006
State Bank Of India
0
09 July 2005
State Bank Of India
0
04 December 1998
State Bank Of India
0
12 March 2008
State Bank Of India
0
09 July 2005
State Bank Of India
0
05 February 2022
Hdfc Bank Limited
0
21 April 2004
State Bank Of India
0
04 December 1998
State Bank Of India
0
09 August 2006
State Bank Of India
0
09 July 2005
State Bank Of India
0
04 December 1998
State Bank Of India
0
12 March 2008
State Bank Of India
0
09 July 2005
State Bank Of India
0
05 February 2022
Hdfc Bank Limited
0
21 April 2004
State Bank Of India
0
04 December 1998
State Bank Of India
0
09 August 2006
State Bank Of India
0
09 July 2005
State Bank Of India
0
04 December 1998
State Bank Of India
0
12 March 2008
State Bank Of India
0
09 July 2005
State Bank Of India
0
Documents
Form DPT-3-30102020_signed
Optional Attachment-(1)-30102020
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-05112019
Form DPT-3-22102019-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Auditor?s certificate-28062019
Form MSME FORM I-08062019_signed
Form AOC-4-13012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form MGT-7-05122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Optional Attachment-(1)-27112017
