Company Information
CIN
Status
Date of Incorporation
23 October 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,100,000
Authorised Capital
30,000,000
Directors
Kamal Jit Singh
Director/Designated Partner
about 8 years ago
about 8 years ago
Parvinder Kaur
Director
about 13 years ago
about 13 years ago
Preet Kamal Singh
Director
about 13 years ago
about 13 years ago
Charges
06 July 2013
State Bank Of India
5 Crore
01 June 2020
State Bank Of India
2 Crore
06 July 2013
State Bank Of India
0
01 June 2020
State Bank Of India
0
06 July 2013
State Bank Of India
0
01 June 2020
State Bank Of India
0
06 July 2013
State Bank Of India
0
01 June 2020
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-09092020
Optional Attachment-(1)-09092020
Form CHG-1-09092020_signed
Form DPT-3-29012020-signed
Form MGT-7-24122019
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(2)-23112019
Optional Attachment-(1)-23112019
Form AOC-4-23112019_signed
Form MGT-14-26082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082019
Form DPT-3-25072019
Optional Attachment-(1)-25072019
Optional Attachment-(2)-25072019
Form ADT-1-19052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(2)-21122018
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form DIR-12-05042018_signed
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
