Company Information
CIN
Status
Date of Incorporation
08 June 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,211,200
Authorised Capital
40,500,000
Directors
Minoo Pal Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravinder Singh
Director
over 7 years ago
over 7 years ago
Past Directors
Jaskirat Singh
Director
over 11 years ago
over 11 years ago
Charges
10 December 2014
Citi Bank N.a.
2 Crore
10 December 2014
Citi Bank N.a.
0
10 December 2014
Citi Bank N.a.
0
10 December 2014
Citi Bank N.a.
0
Documents
Form MGT-7-11112019_signed
Form ADT-1-06112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
List of share holders, debenture holders;-06112019
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
Copy of MGT-8-06112019
Form AOC-4(XBRL)-06112019_signed
Evidence of cessation;-19042019
Notice of resignation;-19042019
Form DIR-12-19042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102018
List of share holders, debenture holders;-20102018
Copy of MGT-8-20102018
Form MGT-7-20102018_signed
Form AOC-4(XBRL)-20102018_signed
Form DIR-12-22032018_signed
Interest in other entities;-21032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018
Optional Attachment-(1)-21032018
Directors report as per section 134(3)-10112017
Copy of MGT-8-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112016
Copy of MGT-8-07112016
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
