Company Information
CIN
Status
Date of Incorporation
26 March 1992
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
696,000
Authorised Capital
1,000,000
Directors
Avtar Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gurcharan Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Karma Kunsang
Additional Director
over 6 years ago
over 6 years ago
Lakhvir Singh
Director
about 7 years ago
about 7 years ago
Past Directors
Jagpal Singh
Director
about 7 years ago
about 7 years ago
Usha Bhardwaj
Director
over 27 years ago
over 27 years ago
Joginder Pal Sharma
Managing Director
over 27 years ago
over 27 years ago
Charges
28 March 2017
Hdfc Bank Limited
1 Crore
03 July 2012
Axis Bank Limited
1 Crore
03 April 2008
State Bank Of India
2 Crore
28 March 2017
Hdfc Bank Limited
0
03 April 2008
State Bank Of India
0
03 July 2012
Axis Bank Limited
0
28 March 2017
Hdfc Bank Limited
0
03 April 2008
State Bank Of India
0
03 July 2012
Axis Bank Limited
0
28 March 2017
Hdfc Bank Limited
0
03 April 2008
State Bank Of India
0
03 July 2012
Axis Bank Limited
0
Documents
Form DPT-3-07012021_signed
Notice of resignation;-05082020
Form DIR-12-05082020_signed
Evidence of cessation;-05082020
Form DIR-12-24072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Optional Attachment-(1)-23072020
Optional Attachment-(2)-23072020
Interest in other entities;-23072020
Form AOC-4-15012020_signed
Directors report as per section 134(3)-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-08112019-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Form DPT-3-23092019-signed
Optional Attachment-(1)-07092019
Notice of resignation;-07092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Evidence of cessation;-07092019
Form DIR-12-07092019_signed
Interest in other entities;-07092019
Optional Attachment-(2)-07092019
Form ADT-1-22052019_signed
