Company Information

CIN
Status
Date of Incorporation
05 March 2002
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shivam Bhambri
Shivam Bhambri
Director/Designated Partner
about 6 years ago
Naval Kishore Bhambri
Naval Kishore Bhambri
Director/Designated Partner
about 9 years ago
Gurpreet Singh Gambhir
Gurpreet Singh Gambhir
Additional Director
over 11 years ago

Past Directors

Rupinder Singh Madan
Rupinder Singh Madan
Additional Director
over 11 years ago
Harneet Kaur Madan
Harneet Kaur Madan
Director
almost 24 years ago
Bhoopinderjit Madan
Bhoopinderjit Madan
Director
almost 24 years ago

Charges

1 Crore
21 October 2010
Kotak Mahindra Bank Limited
1 Crore
24 April 2002
Federal Bank Limited
20 Lak
09 October 2009
Punjab National Bank
2 Lak
21 October 2010
Others
0
24 April 2002
Federal Bank Limited
0
09 October 2009
Punjab National Bank
0
21 October 2010
Others
0
24 April 2002
Federal Bank Limited
0
09 October 2009
Punjab National Bank
0
21 October 2010
Others
0
24 April 2002
Federal Bank Limited
0
09 October 2009
Punjab National Bank
0

Documents

Instrument(s) of creation or modification of charge;-11072020
Form CHG-1-11072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200711
Form DPT-3-06032020-signed
Form DPT-3-26022020-signed
Evidence of cessation;-01022020
Form DIR-12-01022020_signed
Notice of resignation;-01022020
Form ADT-1-14122019_signed
Copy of the intimation sent by company-04122019
Copy of resolution passed by the company-04122019
Copy of written consent given by auditor-04122019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form DIR-12-25112019_signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Optional Attachment-(1)-06082019
Form DIR-12-06082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Optional Attachment-(2)-06082019
Form ADT-1-19052019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed