Company Information

CIN
Status
Date of Incorporation
18 August 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
14,147,840
Authorised Capital
20,000,000

Directors

Dilpreet Singh
Dilpreet Singh
Director/Designated Partner
over 2 years ago
Chamandeep Singh Natt
Chamandeep Singh Natt
Director/Designated Partner
over 2 years ago
Dalbir Singh Nannar
Dalbir Singh Nannar
Director
almost 13 years ago
Satish Dewan
Satish Dewan
Director
over 20 years ago

Past Directors

Jabar Jung Singh
Jabar Jung Singh
Additional Director
over 4 years ago
Paramjit Singh Dhunde
Paramjit Singh Dhunde
Director
over 15 years ago
Balbir Kaur
Balbir Kaur
Director
over 15 years ago
Anita Sharma
Anita Sharma
Director
over 20 years ago
Harjinder Singh Rana
Harjinder Singh Rana
Director
over 20 years ago
Sarbjit Singh Kullar
Sarbjit Singh Kullar
Director
over 20 years ago

Charges

0
25 March 2014
State Bank Of Patiala
3 Crore
25 March 2014
State Bank Of Patiala
0
25 March 2014
State Bank Of Patiala
0
25 March 2014
State Bank Of Patiala
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-22112019-signed
List of share holders, debenture holders;-02102019
Form MGT-7-02102019_signed
Form AOC-4-27092019_signed
Directors report as per section 134(3)-26092019
Optional Attachment-(1)-26092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form CHG-4-12082019_signed
Letter of the charge holder stating that the amount has been satisfied-12082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190812
Optional Attachment-(1)-10042019
Form DIR-12-10042019_signed
Evidence of cessation;-10042019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form AOC-4-25102016