Company Information

CIN
Status
Date of Incorporation
12 March 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
9,990,000
Authorised Capital
10,000,000

Directors

Jaswinder Singh
Jaswinder Singh
Director/Designated Partner
over 7 years ago
Harjit Singh Chadha
Harjit Singh Chadha
Director
over 12 years ago

Past Directors

Simran Kaur Chadha
Simran Kaur Chadha
Director
over 12 years ago

Charges

7 Crore
15 July 2014
Tata Capital Financial Services Limited
17 Lak
15 July 2014
Tata Capital Financial Services Limited
14 Lak
15 July 2014
Tata Capital Financial Services Limited
12 Lak
20 February 2014
Punjab & Sind Bank
1 Crore
27 September 2013
State Bank Of India
5 Crore
15 July 2014
Tata Capital Financial Services Limited
0
15 July 2014
Tata Capital Financial Services Limited
0
20 February 2014
Punjab & Sind Bank
0
27 September 2013
State Bank Of India
0
15 July 2014
Tata Capital Financial Services Limited
0
15 July 2014
Tata Capital Financial Services Limited
0
15 July 2014
Tata Capital Financial Services Limited
0
20 February 2014
Punjab & Sind Bank
0
27 September 2013
State Bank Of India
0
15 July 2014
Tata Capital Financial Services Limited
0
15 July 2014
Tata Capital Financial Services Limited
0
15 July 2014
Tata Capital Financial Services Limited
0
20 February 2014
Punjab & Sind Bank
0
27 September 2013
State Bank Of India
0
15 July 2014
Tata Capital Financial Services Limited
0
15 July 2014
Tata Capital Financial Services Limited
0
15 July 2014
Tata Capital Financial Services Limited
0
20 February 2014
Punjab & Sind Bank
0
27 September 2013
State Bank Of India
0
15 July 2014
Tata Capital Financial Services Limited
0

Documents

Notice of resignation;-28042018
Form DIR-12-28042018_signed
Evidence of cessation;-28042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042018
Notice of resignation;-26082016
Form DIR-12-26082016_signed
Evidence of cessation;-26082016
Form AOC-4-300116.OCT
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
Form CHG-1-150914.OCT
Form CHG-1-130914.OCT
Certificate of Registration of Mortgage-300814.PDF
Certificate of Registration of Mortgage-300814.PDF
Instrument of creation or modification of charge-300814.PDF
Optional Attachment 1-300814.PDF
Certificate of Registration of Mortgage-300814.PDF
Certificate of Registration of Mortgage-180314.PDF
Certificate of Registration of Mortgage-180314.PDF
Instrument of creation or modification of charge-180314.PDF
Form 8-180314.OCT
Certificate of Registration of Mortgage-180314.PDF
Certificate of Registration of Mortgage-261013.PDF
Instrument of creation or modification of charge-261013.PDF
Certificate of Registration of Mortgage-261013.PDF
Form 8-261013.OCT
Certificate of Registration of Mortgage-261013.PDF
Form 2-211013.OCT
List of allottees-211013.PDF
MoA - Memorandum of Association-121013.PDF