Company Information
CIN
Status
Date of Incorporation
07 October 1992
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Surjeet Singh
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Ashu Jain
Beneficial Owner
almost 5 years ago
almost 5 years ago
Charan Singh
Individual Promoter
over 6 years ago
over 6 years ago
Harpreet Singh
Director
about 21 years ago
about 21 years ago
Jasmeet Singh Khurana
Director
over 22 years ago
over 22 years ago
Past Directors
Aravind Prasad
Director
about 4 years ago
about 4 years ago
Sonia Jain
Director
almost 5 years ago
almost 5 years ago
Baljinder Singh Khurana
Director
over 26 years ago
over 26 years ago
Charges
30 April 2019
Axis Bank Limited
30 Lak
27 March 2019
Aditya Birla Finance Limited
7 Crore
06 July 2000
The Karnataka Bank Ltd.
60 Lak
06 June 2000
The Karnataka Bank Limited
7 Crore
24 September 2012
The Karnataka Bank Limited
50 Lak
24 September 2012
Karnataka Bank Ltd.
6 Crore
30 January 2017
Karnataka Bank Ltd.
3 Lak
24 September 2020
Indian Bank
1 Crore
09 March 2020
Indian Bank
9 Crore
28 September 2021
Axis Bank Limited
0
30 April 2019
Axis Bank Limited
0
30 January 2017
Karnataka Bank Ltd.
0
24 September 2020
Indian Bank
0
24 September 2012
Karnataka Bank Ltd.
0
27 March 2019
Others
0
24 September 2012
The Karnataka Bank Limited
0
06 June 2000
The Karnataka Bank Limited
0
09 March 2020
Indian Bank
0
06 July 2000
The Karnataka Bank Ltd.
0
28 September 2021
Axis Bank Limited
0
30 April 2019
Axis Bank Limited
0
30 January 2017
Karnataka Bank Ltd.
0
24 September 2020
Indian Bank
0
24 September 2012
Karnataka Bank Ltd.
0
27 March 2019
Others
0
24 September 2012
The Karnataka Bank Limited
0
06 June 2000
The Karnataka Bank Limited
0
09 March 2020
Indian Bank
0
06 July 2000
The Karnataka Bank Ltd.
0
Documents
Optional Attachment-(1)-15102020
Form CHG-1-15102020_signed
Instrument(s) of creation or modification of charge;-15102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Form ADT-3-19092020_signed
Resignation letter-18092020
Form ADT-1-17092020_signed
Copy of resolution passed by the company-17092020
Copy of written consent given by auditor-17092020
Optional Attachment-(1)-17092020
Form SH-7-04082020-signed
Optional Attachment-(1)-04082020
Copy of the resolution for alteration of capital;-04082020
Altered memorandum of assciation;-04082020
Optional Attachment-(1)-28042020
Instrument(s) of creation or modification of charge;-28042020
Form CHG-1-28042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200428
Form CHG-4-22042020_signed
Letter of the charge holder stating that the amount has been satisfied-21042020
Form DPT-3-27012020-signed
Form MGT-7-04012020_signed
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-15122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
