Company Information
CIN
Status
Date of Incorporation
17 November 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,965,000
Authorised Capital
16,000,000
Directors
Harsimran Singh Walia
Director/Designated Partner
over 2 years ago
over 2 years ago
Surinder Pal Singh Walia
Director/Designated Partner
about 14 years ago
about 14 years ago
Harmeet Singh
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Gurpreet Kaur
Additional Director
almost 8 years ago
almost 8 years ago
Divjot Kaur
Director
about 9 years ago
about 9 years ago
Charges
06 September 2018
Union Bank Of India Limited
3 Crore
04 July 2020
Union Bank Of India Limited
59 Lak
30 November 2021
Union Bank Of India Limited
30 Lak
30 November 2021
Others
0
06 September 2018
Others
0
04 July 2020
Others
0
30 November 2021
Others
0
06 September 2018
Others
0
04 July 2020
Others
0
30 November 2021
Others
0
06 September 2018
Others
0
04 July 2020
Others
0
Documents
Form DPT-3-30122020_signed
Form ADT-3-26122020_signed
Resignation letter-26122020
Form CHG-1-02112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Optional Attachment-(1)-29102020
Instrument(s) of creation or modification of charge;-29102020
Form DIR-12-26052020_signed
Evidence of cessation;-22052020
Notice of resignation;-22052020
Optional Attachment-(1)-22052020
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form DPT-3-07112019-signed
Form DPT-3-11102019-signed
Form MGT-14-26022019-signed
Form PAS-3-19022019_signed
Copy of Board or Shareholders? resolution-19022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022019
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.-19022019
Complete record of private placement offers and acceptances in Form PAS-5.-19022019
Form MGT-14-07022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022019
Altered memorandum of association-07022019
Form MGT-7-15012019_signed
Form SH-7-10012019-signed
Form DIR-12-09012019_signed
