Company Information
CIN
Status
Date of Incorporation
09 September 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Prajapati Kanchanben
Director
about 14 years ago
about 14 years ago
Past Directors
Brahmanand Aggarwal
Whole Time Director
about 10 years ago
about 10 years ago
Amandeep Singh
Whole Time Director
over 11 years ago
over 11 years ago
Dineshbhai Prajapati
Director
about 12 years ago
about 12 years ago
Paramjeet Kaur
Director
about 14 years ago
about 14 years ago
Charges
15 February 2018
Oriental Bank Of Commerce
98 Lak
09 May 2014
Punjab National Bank
21 Lak
01 August 2013
Punjab National Bank
1 Crore
05 June 2020
Punjab National Bank
19 Lak
15 February 2018
Others
0
05 June 2020
Others
0
09 May 2014
Punjab National Bank
0
01 August 2013
Punjab National Bank
0
15 February 2018
Others
0
05 June 2020
Others
0
09 May 2014
Punjab National Bank
0
01 August 2013
Punjab National Bank
0
15 February 2018
Others
0
05 June 2020
Others
0
09 May 2014
Punjab National Bank
0
01 August 2013
Punjab National Bank
0
15 February 2018
Others
0
05 June 2020
Others
0
09 May 2014
Punjab National Bank
0
01 August 2013
Punjab National Bank
0
Documents
Instrument(s) of creation or modification of charge;-30062020
Optional Attachment-(1)-30062020
Optional Attachment-(2)-30062020
Form CHG-1-30062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
Form DPT-3-20112019-signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-15112019-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Form INC-22-08082018_signed
Copies of the utility bills as mentioned above (not older than two months)-08082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082018
Optional Attachment-(1)-08082018
Form CHG-1-23022018_signed
Optional Attachment-(1)-23022018
Instrument(s) of creation or modification of charge;-23022018
Optional Attachment-(2)-23022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180223
