Company Information

CIN
Status
Date of Incorporation
25 January 2002
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
741,300
Authorised Capital
2,500,000

Directors

Onkar Singh Namdhari
Onkar Singh Namdhari
Director/Designated Partner
over 2 years ago
Paramjeet Kaur Namdhari
Paramjeet Kaur Namdhari
Director/Designated Partner
almost 24 years ago

Past Directors

Rajdeep Singh
Rajdeep Singh
Director
almost 24 years ago

Charges

1 Crore
16 May 2019
Tata Capital Financial Services Limited
25 Lak
10 December 2010
Hdfc Bank Limited
12 Lak
11 September 2020
State Bank Of India
75 Lak
16 May 2019
Tata Capital Financial Services Limited
0
10 December 2010
Hdfc Bank Limited
0
11 September 2020
State Bank Of India
0
16 May 2019
Tata Capital Financial Services Limited
0
10 December 2010
Hdfc Bank Limited
0
11 September 2020
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-12102020
Form CHG-1-12102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201012
Form ADT-1-20012020_signed
Form AOC-4-20012020_signed
Form MGT-7-20012020_signed
Optional Attachment-(1)-14012020
Copy of resolution passed by the company-14012020
Copy of written consent given by auditor-14012020
Optional Attachment-(1)-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Optional Attachment-(2)-13012020
List of share holders, debenture holders;-13012020
Directors report as per section 134(3)-13012020
Form CHG-1-17062019_signed
Instrument(s) of creation or modification of charge;-17062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190617
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122017
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016