Company Information

CIN
Status
Date of Incorporation
07 May 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pramod Kumar Singh
Pramod Kumar Singh
Director/Designated Partner
almost 3 years ago
. Parveen
. Parveen
Director/Designated Partner
almost 5 years ago
Baljeet Kaur
Baljeet Kaur
Director/Designated Partner
over 13 years ago

Past Directors

Avtar Singh Saggu
Avtar Singh Saggu
Additional Director
about 13 years ago
Surjeet Kaur
Surjeet Kaur
Director
over 13 years ago

Charges

5 Crore
20 March 2017
Punjab National Bank
40 Lak
28 August 2021
Icici Bank Limited
5 Crore
28 August 2021
Others
0
20 March 2017
Others
0
28 August 2021
Others
0
20 March 2017
Others
0
28 August 2021
Others
0
20 March 2017
Others
0

Documents

Form MGT-7-08012020_signed
List of share holders, debenture holders;-07012020
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-15012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-02052018
List of share holders, debenture holders;-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
Form MGT-14-10042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042017
Instrument(s) of creation or modification of charge;-03042017
Form CHG-1-03042017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170403
Form MGT-14-22112016_signed
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
List of share holders, debenture holders;-19112016
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112016
Form AOC-4-061215.OCT
Form MGT-7-061215.OCT