Company Information

CIN
Status
Date of Incorporation
27 March 2007
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mohan Lal Saini
Mohan Lal Saini
Director
over 2 years ago
Haramrit Pal Saini
Haramrit Pal Saini
Director
almost 19 years ago

Charges

1 Crore
12 August 2019
Union Bank Of India
90 Lak
18 June 2019
Kotak Mahindra Bank Limited
37 Lak
31 May 2016
Tata Capital Financial Services Limited
57 Lak
25 March 2014
Andhra Bank
13 Lak
03 February 2014
Andhra Bank
35 Lak
16 November 2010
L & T Finance Limited
13 Lak
31 July 2014
L & T Finance Limited
46 Lak
25 August 2014
Tata Capital Financial Services Limited
20 Lak
12 August 2014
Tata Capital Financial Services Limited
9 Lak
30 November 2009
L & T Finance Limited
13 Lak
05 October 2009
L & T Finance Limited
13 Lak
09 June 2020
Union Bank Of India
8 Lak
14 February 2023
Others
0
14 June 2022
Others
0
14 June 2022
Others
0
13 December 2021
Axis Bank Limited
0
12 August 2014
Tata Capital Financial Services Limited
0
09 June 2020
Others
0
31 May 2016
Tata Capital Financial Services Limited
0
25 August 2014
Tata Capital Financial Services Limited
0
05 October 2009
L & T Finance Limited
0
12 August 2019
Others
0
25 March 2014
Andhra Bank
0
03 February 2014
Andhra Bank
0
16 November 2010
L & T Finance Limited
0
31 July 2014
L & T Finance Limited
0
18 June 2019
Others
0
30 November 2009
L & T Finance Limited
0
14 February 2023
Others
0
14 June 2022
Others
0
14 June 2022
Others
0
13 December 2021
Axis Bank Limited
0
12 August 2014
Tata Capital Financial Services Limited
0
09 June 2020
Others
0
31 May 2016
Tata Capital Financial Services Limited
0
25 August 2014
Tata Capital Financial Services Limited
0
05 October 2009
L & T Finance Limited
0
12 August 2019
Others
0
25 March 2014
Andhra Bank
0
03 February 2014
Andhra Bank
0
16 November 2010
L & T Finance Limited
0
31 July 2014
L & T Finance Limited
0
18 June 2019
Others
0
30 November 2009
L & T Finance Limited
0
14 February 2023
Others
0
14 June 2022
Others
0
14 June 2022
Others
0
13 December 2021
Axis Bank Limited
0
12 August 2014
Tata Capital Financial Services Limited
0
09 June 2020
Others
0
31 May 2016
Tata Capital Financial Services Limited
0
25 August 2014
Tata Capital Financial Services Limited
0
05 October 2009
L & T Finance Limited
0
12 August 2019
Others
0
25 March 2014
Andhra Bank
0
03 February 2014
Andhra Bank
0
16 November 2010
L & T Finance Limited
0
31 July 2014
L & T Finance Limited
0
18 June 2019
Others
0
30 November 2009
L & T Finance Limited
0

Documents

Form DPT-3-09092020-signed
Form CHG-1-13072020_signed
Optional Attachment-(1)-13072020
Instrument(s) of creation or modification of charge;-13072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200713
CERTIFICATE OF REGISTRATION OF CHARGE-20200713
Form DPT-3-04032020-signed
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Optional Attachment-(1)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Letter of the charge holder stating that the amount has been satisfied-11112019
Form CHG-4-11112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form CHG-1-06092019_signed
Instrument(s) of creation or modification of charge;-06092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190906
Form CHG-1-16072019_signed
Instrument(s) of creation or modification of charge;-16072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190716
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Letter of the charge holder stating that the amount has been satisfied-29012019
Form CHG-4-29012019_signed