Company Information

CIN
Status
Date of Incorporation
06 April 2000
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Ranjit Singh Jossan
Ranjit Singh Jossan
Director
over 2 years ago
Harpreet Singh Jossan
Harpreet Singh Jossan
Director/Designated Partner
over 2 years ago

Past Directors

Rahul Garg
Rahul Garg
Director
about 13 years ago
Kamal Kishore
Kamal Kishore
Director
over 21 years ago

Charges

13 Crore
18 June 2012
Indian Bank
12 Crore
18 June 2015
Allahabad Bank
9 Crore
16 July 2010
State Bank Of India
5 Crore
12 September 2000
State Bank Of Patala
70 Lak
11 March 2008
State Bank Of India
6 Crore
07 February 2001
State Bank Of Patiala
50 Lak
07 September 2020
Indian Bank
1 Crore
09 August 2023
Sidbi
0
24 August 2022
Others
0
28 February 2022
Indian Bank
0
07 April 2022
Hdfc Bank Limited
0
18 June 2012
Indian Bank
0
07 September 2020
Indian Bank
0
16 July 2010
State Bank Of India
0
07 February 2001
State Bank Of Patiala
0
11 March 2008
State Bank Of India
0
12 September 2000
State Bank Of Patala
0
18 June 2015
Allahabad Bank
0
04 January 2024
Hdfc Bank Limited
0
09 August 2023
Sidbi
0
24 August 2022
Others
0
28 February 2022
Indian Bank
0
07 April 2022
Hdfc Bank Limited
0
18 June 2012
Indian Bank
0
07 September 2020
Indian Bank
0
07 February 2001
State Bank Of Patiala
0
11 March 2008
State Bank Of India
0
16 July 2010
State Bank Of India
0
12 September 2000
State Bank Of Patala
0
18 June 2015
Allahabad Bank
0

Documents

Instrument(s) of creation or modification of charge;-01102020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
Form CHG-1-10072020_signed
Instrument(s) of creation or modification of charge;-10072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Instrument(s) of creation or modification of charge;-16012020
Form CHG-1-16012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200116
Form AOC-4-24112019_signed
Copy of MGT-8-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form DPT-3-28062019-signed
Auditor?s certificate-17062019
List of share holders, debenture holders;-26032019
Copy of MGT-8-26032019
Form MGT-7-26032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
Form AOC-4-25032019_signed
Form PAS-3-18032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18032019
Copy of Board or Shareholders? resolution-18032019
Optional Attachment-(1)-18032019
Form CHG-4-16102018_signed
Letter of the charge holder stating that the amount has been satisfied-16102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181016
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017