Company Information
CIN
Status
Date of Incorporation
15 November 2002
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
30,000,000
Directors
Gurbeer Singh Gill
Director/Designated Partner
over 2 years ago
over 2 years ago
Jasbir Kaur Gill
Director/Designated Partner
over 4 years ago
over 4 years ago
Surinder Pal Singh
Managing Director
about 23 years ago
about 23 years ago
Past Directors
Harvindarjit Grover Kaur
Director
about 12 years ago
about 12 years ago
Gurmej Singh Gill
Managing Director
about 12 years ago
about 12 years ago
Raman Chawla
Director
about 23 years ago
about 23 years ago
Surinderpal Singh Sooch
Director
about 23 years ago
about 23 years ago
Charges
18 February 2015
Hdfc Bank Limited
3 Crore
28 December 2012
Punjab National Bank
50 Lak
18 September 2009
Punjab National Bank
40 Lak
21 October 2009
Punjab National Bank
2 Crore
24 August 2009
Punjab National Bank
20 Lak
03 February 2009
Punjab National Bank
4 Lak
12 January 2007
Punjab National Bank
1 Crore
28 March 2008
Punjab National Bank
1 Crore
18 February 2015
Hdfc Bank Limited
0
24 August 2009
Punjab National Bank
0
03 February 2009
Punjab National Bank
0
12 January 2007
Punjab National Bank
0
18 September 2009
Punjab National Bank
0
21 October 2009
Punjab National Bank
0
28 December 2012
Punjab National Bank
0
28 March 2008
Punjab National Bank
0
18 February 2015
Hdfc Bank Limited
0
24 August 2009
Punjab National Bank
0
03 February 2009
Punjab National Bank
0
12 January 2007
Punjab National Bank
0
18 September 2009
Punjab National Bank
0
21 October 2009
Punjab National Bank
0
28 December 2012
Punjab National Bank
0
28 March 2008
Punjab National Bank
0
18 February 2015
Hdfc Bank Limited
0
24 August 2009
Punjab National Bank
0
03 February 2009
Punjab National Bank
0
12 January 2007
Punjab National Bank
0
18 September 2009
Punjab National Bank
0
21 October 2009
Punjab National Bank
0
28 December 2012
Punjab National Bank
0
28 March 2008
Punjab National Bank
0
Documents
Form DIR-12-10122020_signed
Evidence of cessation;-08122020
Form MGT-14-04102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Form CHG-1-10072020_signed
Optional Attachment-(1)-10072020
Instrument(s) of creation or modification of charge;-10072020
Optional Attachment-(2)-10072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-09122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-15112019-signed
Instrument(s) of creation or modification of charge;-17082019
Form CHG-1-17082019_signed
Optional Attachment-(1)-17082019
Optional Attachment-(2)-17082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190817
Form MSME FORM I-09062019_signed
Form MSME FORM I-30052019
Form MGT-14-08052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
