Company Information

CIN
Status
Date of Incorporation
25 November 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,160,000
Authorised Capital
35,000,000

Directors

Baljit Nain
Baljit Nain
Director/Designated Partner
over 2 years ago
Darshan Singh
Darshan Singh
Director/Designated Partner
over 14 years ago
Sunita Nain
Sunita Nain
Director
about 20 years ago
Jagjeet Kaur
Jagjeet Kaur
Director
about 20 years ago
Punit Tayal
Punit Tayal
Director/Designated Partner
about 20 years ago
Jaswinder Singh
Jaswinder Singh
Director/Designated Partner
about 20 years ago

Past Directors

Jaiteg Singh
Jaiteg Singh
Director
about 20 years ago

Charges

0
26 December 2014
Bank Of Maharashtra
9 Crore
25 March 2013
Oriental Bank Of Commerce
4 Crore
20 February 2008
State Bank Of Patiala
2 Crore
20 February 2008
State Bank Of Patiala
0
26 December 2014
Bank Of Maharashtra
0
25 March 2013
Oriental Bank Of Commerce
0
20 February 2008
State Bank Of Patiala
0
26 December 2014
Bank Of Maharashtra
0
25 March 2013
Oriental Bank Of Commerce
0
20 February 2008
State Bank Of Patiala
0
26 December 2014
Bank Of Maharashtra
0
25 March 2013
Oriental Bank Of Commerce
0

Documents

Form ADT-1-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Form AOC-4-27032020_signed
Directors report as per section 134(3)-20032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Optional Attachment-(1)-20032020
Optional Attachment-(2)-20032020
Form MGT-7-17032020_signed
List of share holders, debenture holders;-10032020
Form DPT-3-22012020-signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Form ADT-3-19042019_signed
Resignation letter-18042019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Letter of the charge holder stating that the amount has been satisfied-04042018
Form CHG-4-04042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180404
Form MGT-7-11012018_signed
List of share holders, debenture holders;-04012018
Optional Attachment-(1)-04012018