Company Information

CIN
Status
Date of Incorporation
12 September 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,500,000
Authorised Capital
40,000,000

Directors

Shingara Singh
Shingara Singh
Director/Designated Partner
over 2 years ago
Anil Chopra
Anil Chopra
Director/Designated Partner
over 2 years ago
Rajan Chopra
Rajan Chopra
Director/Designated Partner
about 14 years ago
Prince Chopra
Prince Chopra
Director/Designated Partner
about 19 years ago

Past Directors

Jaspal Singh
Jaspal Singh
Director
over 19 years ago

Charges

14 Crore
02 June 2016
Punjab National Bank
2 Crore
25 March 2015
Idfc First Bank Limited
8 Crore
17 February 2014
Indian Overseas Bank
7 Crore
13 April 2021
Icici Bank Limited
5 Crore
31 March 2021
Hdfc Bank Limited
78 Lak
31 December 2022
Hdb Financial Services Limited
0
07 December 2022
Hdfc Bank Limited
0
30 April 2022
Others
0
31 March 2021
Hdfc Bank Limited
0
25 March 2015
Others
0
02 June 2016
Others
0
13 April 2021
Others
0
17 February 2014
Indian Overseas Bank
0
31 December 2022
Hdb Financial Services Limited
0
07 December 2022
Hdfc Bank Limited
0
30 April 2022
Others
0
31 March 2021
Hdfc Bank Limited
0
25 March 2015
Others
0
02 June 2016
Others
0
13 April 2021
Others
0
17 February 2014
Indian Overseas Bank
0

Documents

Form DPT-3-06012021_signed
Form CHG-1-06082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200806
Instrument(s) of creation or modification of charge;-05082020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form DPT-3-19112019-signed
Form DPT-3-15112019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Optional Attachment-(1)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Evidence of cessation;-19012018
Form DIR-12-19012018_signed
Optional Attachment-(1)-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
Form AOC-4-23122017_signed
Form MGT-7-06122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122017
Copies of the utility bills as mentioned above (not older than two months)-01122017