Company Information

CIN
Status
Date of Incorporation
09 June 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
134,750
Authorised Capital
500,000

Directors

Manuraj Singh Saggu
Manuraj Singh Saggu
Director/Designated Partner
over 2 years ago
Harjeet Singh Saggu
Harjeet Singh Saggu
Director
over 2 years ago
Arun Malhotra
Arun Malhotra
Director/Designated Partner
about 8 years ago
Sardari Lal Malhotra
Sardari Lal Malhotra
Director
over 26 years ago

Past Directors

Parminder Kaur Aulakh
Parminder Kaur Aulakh
Director
over 26 years ago

Charges

26 June 2023
Sidbi
0
31 October 2023
Hdfc Bank Limited
0
26 June 2023
Sidbi
0
31 October 2023
Hdfc Bank Limited
0
26 June 2023
Sidbi
0
31 October 2023
Hdfc Bank Limited
0
26 June 2023
Sidbi
0
31 October 2023
Hdfc Bank Limited
0
26 June 2023
Sidbi
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Optional Attachment-(1)-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-24092019-signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form AOC-4-02012019_signed
Form PAS-3-29012018_signed
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.-29012018
Copy of Board or Shareholders? resolution-29012018
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-26122017_signed
Form MGT-7-10122017_signed
List of share holders, debenture holders;-26112017
Form DIR-12-17112017_signed
Letter of appointment;-17112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112017
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed