Company Information
CIN
Status
Date of Incorporation
16 April 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Dalbir Singh
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Himanshu Dhankhar
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Shalandar Rayat
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Nirmal Singh Rayat
Director
over 21 years ago
over 21 years ago
Past Directors
Sahila Bahra
Director
about 12 years ago
about 12 years ago
Gurvinder Singh Bahra
Managing Director
over 21 years ago
over 21 years ago
Manjit Kaur
Director
over 21 years ago
over 21 years ago
Charges
18 July 2013
Punjab National Bank
1 Crore
11 February 2010
Punjab National Bank
38 Lak
03 March 2007
Punjab National Bank
1 Crore
30 March 2016
Punjab National Bank
5 Crore
30 March 2016
Others
0
18 July 2013
Punjab National Bank
0
11 February 2010
Punjab National Bank
0
03 March 2007
Punjab National Bank
0
30 March 2016
Others
0
18 July 2013
Punjab National Bank
0
11 February 2010
Punjab National Bank
0
03 March 2007
Punjab National Bank
0
30 March 2016
Others
0
18 July 2013
Punjab National Bank
0
11 February 2010
Punjab National Bank
0
03 March 2007
Punjab National Bank
0
Documents
Form CHG-1-05082021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210805
Notice of resignation;-04062020
Optional Attachment-(2)-04062020
Optional Attachment-(1)-04062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062020
Evidence of cessation;-04062020
Form DIR-12-04062020_signed
Form DIR-12-25122019_signed
Evidence of cessation;-24122019
Optional Attachment-(1)-24122019
Notice of resignation;-24122019
Optional Attachment-(2)-24122019
Form MGT-14-08082019-signed
Form PAS-3-25072019_signed
Copy of Board or Shareholders? resolution-25072019
Optional Attachment-(1)-25072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072019
Complete record of private placement offers and acceptances in Form PAS-5.-25072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25072019
Form MGT-14-23072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072019
Optional Attachment-(1)-23072019
Optional Attachment-(1)-07032019
Instrument(s) of creation or modification of charge;-07032019
Form PAS-3-15022019_signed
Copy of Board or Shareholders? resolution-14022019
Complete record of private placement offers and acceptances in Form PAS-5.-14022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14022019
Form MGT-14-13022019-signed
