Company Information

CIN
Status
Date of Incorporation
02 June 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
690,350
Authorised Capital
2,500,000

Directors

Bhupinder Singh
Bhupinder Singh
Director/Designated Partner
over 2 years ago
Sushil Kumar Thukral
Sushil Kumar Thukral
Director/Designated Partner
over 2 years ago
Harpal Singh
Harpal Singh
Additional Director
about 15 years ago
Amrit Pal Singh
Amrit Pal Singh
Additional Director
about 15 years ago

Past Directors

Pankaj Singhi
Pankaj Singhi
Director
over 19 years ago
Sutikshan Sehgal
Sutikshan Sehgal
Director
over 19 years ago
Vivek Sahni
Vivek Sahni
Director
over 19 years ago
Sanjeev Kumar
Sanjeev Kumar
Director
over 19 years ago

Charges

2 Crore
12 March 2010
Idbi Bank Limited
2 Crore
23 May 2009
Punjab & Sind Bank
90 Lak
12 March 2010
Idbi Bank Limited
0
23 May 2009
Punjab & Sind Bank
0
12 March 2010
Idbi Bank Limited
0
23 May 2009
Punjab & Sind Bank
0
12 March 2010
Idbi Bank Limited
0
23 May 2009
Punjab & Sind Bank
0

Documents

Form DPT-3-06102020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-15122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-24092019-signed
Form BEN - 2-30072019_signed
Optional Attachment-(1)-30072019
Declaration under section 90-30072019
Form DPT-3-12072019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Directors report as per section 134(3)-18122018
Optional Attachment-(1)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016