Company Information

CIN
Status
Date of Incorporation
14 May 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
08 October 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tarninder Singh
Tarninder Singh
Director/Designated Partner
almost 3 years ago
Dhanwant Singh Sidhu
Dhanwant Singh Sidhu
Director/Designated Partner
about 4 years ago
Narinderbir Singh
Narinderbir Singh
Director/Designated Partner
about 13 years ago

Charges

0
30 June 2017
Punjab National Bank
28 Crore
30 June 2017
Punjab National Bank
16 Crore
30 June 2017
Others
0
30 June 2017
Others
0
30 June 2017
Others
0
30 June 2017
Others
0
30 June 2017
Others
0
30 June 2017
Others
0

Documents

Form MGT-14-01012021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210101
Altered memorandum of association-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Altered articles of association-31122020
Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Optional Attachment-(2)-22122020
Optional Attachment-(1)-22122020
Form MGT-7-22122020_signed
Form DPT-3-01102020-signed
Auditor?s certificate-29092020
Optional Attachment-(1)-31082020
Form DIR-12-31082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Form CHG-1-15072020_signed
Instrument(s) of creation or modification of charge;-15072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Form DPT-3-12022020-signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-19092019
Auditor?s certificate-16092019