Company Information

CIN
Status
Date of Incorporation
14 December 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
702,000
Authorised Capital
3,500,000

Directors

Sukhamrit Singh Oberoi
Sukhamrit Singh Oberoi
Director/Designated Partner
over 2 years ago
Kawaljit Singh
Kawaljit Singh
Director/Designated Partner
over 7 years ago
Davinder Pal Singh
Davinder Pal Singh
Director
about 21 years ago

Past Directors

Gurinder Singh Bhandari
Gurinder Singh Bhandari
Director
about 6 years ago

Charges

8 Crore
04 October 2016
Union Bank Of India
8 Crore
28 November 2014
Axis Bank Limited
8 Lak
21 April 2009
Standard Chartered Bank
1 Crore
22 July 2011
Union Bank Of India
16 Lak
16 October 2014
Union Bank Of India
4 Lak
20 May 2005
The Jammu And Kashmir Bank Ltd.
22 Lak
04 October 2016
Others
0
28 November 2014
Axis Bank Limited
0
20 May 2005
The Jammu And Kashmir Bank Ltd.
0
16 October 2014
Union Bank Of India
0
21 April 2009
Standard Chartered Bank
0
22 July 2011
Union Bank Of India
0
04 October 2016
Others
0
28 November 2014
Axis Bank Limited
0
20 May 2005
The Jammu And Kashmir Bank Ltd.
0
16 October 2014
Union Bank Of India
0
21 April 2009
Standard Chartered Bank
0
22 July 2011
Union Bank Of India
0

Documents

Form AOC - 4 CFS-19122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122020
Supplementary or Test audit report under section 143-18122020
Form MGT-7-18122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Form AOC-4-17122020_signed
Notice of resignation;-27022020
Form DIR-12-27022020_signed
Evidence of cessation;-27022020
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Supplementary or Test audit report under section 143-18102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102019
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form DIR-12-18102019_signed
Form AOC - 4 CFS-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019