Company Information

CIN
Status
Date of Incorporation
16 November 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
7,550,000
Authorised Capital
20,000,000

Directors

Palwinder Singh
Palwinder Singh
Director/Designated Partner
over 4 years ago

Past Directors

Shamsher Singh
Shamsher Singh
Director
about 6 years ago
Gurdeep Singh .
Gurdeep Singh .
Whole Time Director
about 10 years ago
Manjit Singh
Manjit Singh
Director
over 10 years ago
Arun Kumar
Arun Kumar
Director
over 12 years ago
Ravinder Singh Sidhu
Ravinder Singh Sidhu
Director
about 13 years ago
Satnam Singh
Satnam Singh
Director
about 13 years ago

Charges

8 Crore
25 March 2017
Hargobind Sahib Hire Purchase Private Limited
85 Lak
02 September 2014
Help Finance Limited
40 Lak
12 April 2013
Help Finance Limited
6 Crore
25 March 2017
Others
0
12 April 2013
Help Finance Limited
0
02 September 2014
Help Finance Limited
0
25 March 2017
Others
0
12 April 2013
Help Finance Limited
0
02 September 2014
Help Finance Limited
0

Documents

Evidence of cessation;-06022020
Form DIR-12-06022020_signed
Notice of resignation;-06022020
Form AOC-4-13122019_signed
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-12112019
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Form ADT-1-29082019_signed
Copy of written consent given by auditor-29082019
Copy of resolution passed by the company-29082019
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Form ADT-3-19032019_signed
Resignation letter-19032019
Form AOC-4-16032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Directors report as per section 134(3)-14032019
Form MGT-7-26122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-27042017
Instrument(s) of creation or modification of charge;-27042017
Form CHG-1-27042017_signed