Company Information

CIN
Status
Date of Incorporation
23 October 2002
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
50,000,000

Directors

Jashen Raj Singh Hanjra
Jashen Raj Singh Hanjra
Director/Designated Partner
about 9 years ago
Navjot Kaur
Navjot Kaur
Director/Designated Partner
over 19 years ago
Sukhwinder Singh
Sukhwinder Singh
Director/Designated Partner
over 23 years ago

Charges

70 Lak
02 December 2011
Punjab & Sind Bank
60 Lak
10 August 2020
Punjab And Sind Bank
10 Lak
10 August 2020
Others
0
02 December 2011
Punjab & Sind Bank
0
10 August 2020
Others
0
02 December 2011
Punjab & Sind Bank
0
10 August 2020
Others
0
02 December 2011
Punjab & Sind Bank
0

Documents

Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Instrument(s) of creation or modification of charge;-03092020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form INC-22-01042019_signed
Copies of the utility bills as mentioned above (not older than two months)-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Copy of board resolution authorizing giving of notice-30032019
Optional Attachment-(1)-30032019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-30112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-20042018
Form MGT-7-20042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Optional Attachment-(1)-17042018
Directors report as per section 134(3)-17042018
Form AOC-4-17042018_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed