Company Information
CIN
Status
Date of Incorporation
30 August 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kamaljit Singh Hayre
Director/Designated Partner
over 2 years ago
over 2 years ago
Harvinder Singh Chathaa
Director
almost 14 years ago
almost 14 years ago
Mahesh Gupta
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
16 February 2018
Punjab & Sind Bank
25 Lak
26 June 2014
Punjab And Sind Bank
25 Lak
30 March 2014
Punjab & Sind Bank
50 Lak
20 December 2012
Punjab & Sind Bank
2 Crore
30 May 2012
Punjab & Sind Bank
25 Lak
04 July 2020
Punjab And Sind Bank
23 Lak
16 February 2018
Others
0
04 July 2020
Others
0
30 May 2012
Punjab & Sind Bank
0
20 December 2012
Punjab & Sind Bank
0
30 March 2014
Punjab & Sind Bank
0
26 June 2014
Punjab And Sind Bank
0
16 February 2018
Others
0
04 July 2020
Others
0
30 May 2012
Punjab & Sind Bank
0
20 December 2012
Punjab & Sind Bank
0
30 March 2014
Punjab & Sind Bank
0
26 June 2014
Punjab And Sind Bank
0
16 February 2018
Others
0
04 July 2020
Others
0
30 May 2012
Punjab & Sind Bank
0
20 December 2012
Punjab & Sind Bank
0
30 March 2014
Punjab & Sind Bank
0
26 June 2014
Punjab And Sind Bank
0
Documents
Form CHG-1-07102020_signed
Instrument(s) of creation or modification of charge;-07102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-28112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-13092019-signed
Form AOC-4-31122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form CHG-1-28022018_signed
Instrument(s) of creation or modification of charge;-28022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180228
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
List of share holders, debenture holders;-14022018
Directors report as per section 134(3)-14022018
Form AOC-4-14022018_signed
Form MGT-7-14022018_signed
Form MGT-7-17082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082017
List of share holders, debenture holders;-16082017
Form AOC-4-16082017_signed
