Company Information

CIN
Status
Date of Incorporation
12 July 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Dharm Paul Bali
Dharm Paul Bali
Director/Designated Partner
over 2 years ago
Sonia Bali
Sonia Bali
Director/Designated Partner
almost 20 years ago
Deepak Bali
Deepak Bali
Director/Designated Partner
over 29 years ago

Charges

80 Lak
26 June 2019
Shriram Transport Finance Company Limited
20 Lak
27 March 2019
Shriram Transport Finance Company Limited
15 Lak
22 February 2011
Oriental Bank Of Commerce
45 Lak
27 March 2019
Others
0
26 June 2019
Others
0
22 February 2011
Oriental Bank Of Commerce
0
27 March 2019
Others
0
26 June 2019
Others
0
22 February 2011
Oriental Bank Of Commerce
0
27 March 2019
Others
0
26 June 2019
Others
0
22 February 2011
Oriental Bank Of Commerce
0
27 March 2019
Others
0
26 June 2019
Others
0
22 February 2011
Oriental Bank Of Commerce
0

Documents

Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Form PAS-3-02112019_signed
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.-02112019
Copy of Board or Shareholders? resolution-02112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form CHG-1-16082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190816
Instrument(s) of creation or modification of charge;-12082019
Instrument(s) of creation or modification of charge;-18042019
Form CHG-1-18042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190418
Optional Attachment-(2)-26122018
Optional Attachment-(3)-26122018
Optional Attachment-(1)-26122018
Optional Attachment-(4)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-7-08052018_signed
Form AOC-4-08052018_signed