Company Information

CIN
Status
Date of Incorporation
11 November 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,900,000
Authorised Capital
10,000,000

Directors

Imaan Singh Sahota
Imaan Singh Sahota
Director/Designated Partner
over 2 years ago
Sangram Singh Sahota
Sangram Singh Sahota
Director/Designated Partner
over 2 years ago
Iqbal Singh Chatha
Iqbal Singh Chatha
Director
about 18 years ago

Past Directors

Dharamvir Singh
Dharamvir Singh
Director
about 18 years ago
Harsh Pal Sharma
Harsh Pal Sharma
Director
about 18 years ago
Gurinder Pal Singh
Gurinder Pal Singh
Director
about 18 years ago
Daljit Singh Sidhu
Daljit Singh Sidhu
Director
about 18 years ago
Kulbeer Walia
Kulbeer Walia
Director
about 18 years ago
Ajay Malhotra
Ajay Malhotra
Additional Director
over 18 years ago
Samardeep Singh
Samardeep Singh
Director
almost 19 years ago
Navdeep Singh Sahota
Navdeep Singh Sahota
Director
almost 19 years ago
Jaideep Singh
Jaideep Singh
Director
almost 19 years ago
Mahadev Naveen Kumar
Mahadev Naveen Kumar
Director
over 28 years ago
Raghava Rao Ashok Kumar
Raghava Rao Ashok Kumar
Director
over 28 years ago

Charges

0
05 October 2006
Canara Bank
3 Crore
31 March 2022
Others
0
05 October 2006
Canara Bank
0
31 March 2022
Others
0
05 October 2006
Canara Bank
0

Documents

Form DPT-3-14102020-signed
Form DPT-3-07032020-signed
Form CHG-4-03022020_signed
Letter of the charge holder stating that the amount has been satisfied-03022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200203
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Form DPT-3-18112019-signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Notice of resignation;-24092019
Form DIR-12-24092019_signed
Evidence of cessation;-24092019
Optional Attachment-(2)-24092019
Optional Attachment-(1)-24092019
Declaration by first director-20082019
Optional Attachment-(1)-20082019
Optional Attachment-(2)-20082019
Form DIR-12-20082019_signed
Notice of resignation;-20082019
Evidence of cessation;-20082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019
Directors report as per section 134(3)-15112018
Form AOC-4-15112018_signed