Company Information

CIN
Status
Date of Incorporation
31 October 2000
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Tilak Raj Khinder
Tilak Raj Khinder
Managing Director
almost 3 years ago
Yogesh Khinder
Yogesh Khinder
Director/Designated Partner
almost 4 years ago
Anurag Khinder
Anurag Khinder
Director
about 25 years ago
Kiran Khinder
Kiran Khinder
Director
about 25 years ago

Past Directors

Vikas Khinder
Vikas Khinder
Additional Director
about 10 years ago
Rajnesh .
Rajnesh .
Additional Director
about 10 years ago

Charges

1 Crore
28 February 2019
Punjab National Bank
41 Lak
16 November 2015
Punjab National Bank
7 Lak
23 September 2020
Hdfc Bank Limited
55 Lak
05 August 2020
Hdfc Bank Limited
55 Lak
05 January 2023
Canara Bank
0
05 August 2020
Hdfc Bank Limited
0
23 September 2020
Hdfc Bank Limited
0
28 February 2019
Others
0
16 November 2015
Punjab National Bank
0
05 January 2023
Canara Bank
0
05 August 2020
Hdfc Bank Limited
0
23 September 2020
Hdfc Bank Limited
0
28 February 2019
Others
0
16 November 2015
Punjab National Bank
0
05 January 2023
Canara Bank
0
05 August 2020
Hdfc Bank Limited
0
23 September 2020
Hdfc Bank Limited
0
28 February 2019
Others
0
16 November 2015
Punjab National Bank
0

Documents

Optional Attachment-(2)-10112020
Optional Attachment-(1)-10112020
Instrument(s) of creation or modification of charge;-10112020
Form CHG-1-10112020_signed
Optional Attachment-(3)-10112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
Form CHG-1-14102020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201014
Form DPT-3-06102020-signed
Form MSME FORM I-05102020_signed
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Instrument(s) of creation or modification of charge;-25092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-21112019-signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-14102019_signed
Form MSME FORM I-08062019_signed
Form CHG-1-26032019_signed
Instrument(s) of creation or modification of charge;-26032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190326
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed