Company Information
CIN
Status
Date of Incorporation
18 February 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Harminder Singh
Additional Director
almost 3 years ago
almost 3 years ago
Ghansham Sharma
Director
over 11 years ago
over 11 years ago
Past Directors
Darshan Singh
Director
over 11 years ago
over 11 years ago
Amardeep Singh Hira
Director
over 13 years ago
over 13 years ago
Amarpreet Singh Hira
Director
almost 15 years ago
almost 15 years ago
Charges
23 November 2016
Icici Bank Limited
110 Crore
23 November 2016
Others
0
23 November 2016
Others
0
23 November 2016
Others
0
Documents
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form DPT-3-13112019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-27062019
Form MGT-7-09012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form e-CODS-25042018_signed
List of share holders, debenture holders;-17042018
Form MGT-7-17042018_signed
Form ADT-1-16042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
Form 20B-16042018_signed
Form 23B-16042018_signed
Form AOC-4-16042018_signed
Form 23AC-16042018_signed
Directors report as per section 134(3)-13042018
Copy of the intimation sent by company-13042018
