Company Information
CIN
Status
Date of Incorporation
04 January 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Directors
Gaganjit Singh Barnala
Director
about 20 years ago
about 20 years ago
Tarninder Singh
Director/Designated Partner
about 20 years ago
about 20 years ago
Charges
14 June 2007
Punjab National Bank
15 Crore
21 January 2010
Punjab National Bank
14 Crore
19 May 2008
Punjab National Bank
10 Crore
29 September 2009
Punjab National Bank
25 Crore
29 September 2009
Punjab National Bank
0
14 June 2007
Punjab National Bank
0
21 January 2010
Punjab National Bank
0
19 May 2008
Punjab National Bank
0
29 September 2009
Punjab National Bank
0
14 June 2007
Punjab National Bank
0
21 January 2010
Punjab National Bank
0
19 May 2008
Punjab National Bank
0
29 September 2009
Punjab National Bank
0
14 June 2007
Punjab National Bank
0
21 January 2010
Punjab National Bank
0
19 May 2008
Punjab National Bank
0
Documents
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Form ADT-1-27032017_signed
Copy of written consent given by auditor-27032017
List of share holders, debenture holders;-27032017
Directors report as per section 134(3)-27032017
Copy of the intimation sent by company-27032017
Copy of resolution passed by the company-27032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
Form AOC-4-27032017_signed
Form MGT-7-27032017_signed
Annual return as per schedule V of the Companies Act,1956-15032017
Form 20B-15032017_signed
Letter of the charge holder stating that the amount has been satisfied-14032017
Form CHG-4-14032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170314
Letter of the charge holder stating that the amount has been satisfied-14102016
Form CHG-4-14102016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161014
Immunity Certificate under CLSS- 2014-090415.PDF
Immunity Certificate under CLSS- 2014-090415.PDF
Immunity Certificate under CLSS- 2014-090415.PDF
Application for grant of immunity certificate under CLSS 2014-310315.PDF
Form23AC-311214 for the FY ending on-310312.OCT
Form66-301214 for the FY ending on-310312.OCT
Form23AC-261214 for the FY ending on-310311.OCT
Form23AC-231214 for the FY ending on-310310-Revised-1.OCT
FormSchV-141114 for the FY ending on-310312.OCT
FormSchV-141114 for the FY ending on-310310.OCT
