Company Information

CIN
Status
Date of Incorporation
07 February 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kiranjot Kaur
Kiranjot Kaur
Director
over 2 years ago
Ravi Mohan Singh
Ravi Mohan Singh
Director
over 2 years ago

Past Directors

Manmohan Singh
Manmohan Singh
Director
almost 26 years ago

Charges

1 Crore
02 March 2016
Indusind Bank Ltd.
1 Crore
03 March 2010
Punjab And Sind Bank
65 Lak
09 September 2000
Punjaba National Bank
2 Lak
22 April 2021
Kotak Mahindra Bank Limited
1 Crore
26 May 2023
Hdfc Bank Limited
0
02 March 2016
Others
0
22 April 2021
Others
0
09 September 2000
Punjaba National Bank
0
03 March 2010
Punjab And Sind Bank
0
26 May 2023
Hdfc Bank Limited
0
02 March 2016
Others
0
22 April 2021
Others
0
09 September 2000
Punjaba National Bank
0
03 March 2010
Punjab And Sind Bank
0

Documents

Form DPT-3-30122020_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-17092019-signed
Form DPT-3-25072019
Form CHG-1-08042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190408
Optional Attachment-(1)-06042019
Instrument(s) of creation or modification of charge;-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016