Company Information
CIN
Status
Date of Incorporation
24 September 2014
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 November 2022
Paid Up Capital
17,183,330
Authorised Capital
20,000,000
Directors
Shaminder Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Harpreet Singh
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Rachhpal Singh
Whole Time Director
about 10 years ago
about 10 years ago
Charges
09 October 2017
Federal Bank
5 Crore
02 February 2015
Punjab And Sind Bank
8 Crore
02 February 2015
Punjab And Sind Bank
1 Crore
23 June 2020
Punjab And Sind Bank
1 Crore
29 November 2019
Punjab & Sind Bank
3 Crore
26 September 2019
Indusind Bank Ltd.
6 Lak
26 July 2019
Indusind Bank Ltd.
13 Lak
10 October 2023
Others
0
16 November 2022
Others
0
10 November 2022
Others
0
05 September 2022
Others
0
25 April 2022
Hdfc Bank Limited
0
27 August 2021
Others
0
09 October 2017
Others
0
23 June 2020
Others
0
29 November 2019
Others
0
26 September 2019
Others
0
26 July 2019
Others
0
02 February 2015
Punjab And Sind Bank
0
02 February 2015
Punjab And Sind Bank
0
10 October 2023
Others
0
16 November 2022
Others
0
10 November 2022
Others
0
05 September 2022
Others
0
25 April 2022
Hdfc Bank Limited
0
27 August 2021
Others
0
09 October 2017
Others
0
23 June 2020
Others
0
29 November 2019
Others
0
26 September 2019
Others
0
26 July 2019
Others
0
02 February 2015
Punjab And Sind Bank
0
02 February 2015
Punjab And Sind Bank
0
10 October 2023
Others
0
16 November 2022
Others
0
10 November 2022
Others
0
05 September 2022
Others
0
25 April 2022
Hdfc Bank Limited
0
27 August 2021
Others
0
09 October 2017
Others
0
23 June 2020
Others
0
29 November 2019
Others
0
26 September 2019
Others
0
26 July 2019
Others
0
02 February 2015
Punjab And Sind Bank
0
02 February 2015
Punjab And Sind Bank
0
Documents
Form CHG-1-18072020_signed
Instrument(s) of creation or modification of charge;-18072020
Optional Attachment-(1)-18072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200718
Evidence of cessation;-26052020
Form DIR-12-26052020_signed
Form CHG-1-26022020_signed
Optional Attachment-(1)-26022020
Instrument(s) of creation or modification of charge;-26022020
Optional Attachment-(2)-26022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200226
Form CHG-1-18122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191218
Form CHG-1-02122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191202
Instrument(s) of creation or modification of charge;-15112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form DPT-3-11112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Copy of MGT-8-09112019
Instrument(s) of creation or modification of charge;-16092019
Form CHG-1-19072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190719
Optional Attachment-(1)-12072019
Instrument(s) of creation or modification of charge;-12072019
Form MGT-7-30102018_signed
