Company Information

CIN
Status
Date of Incorporation
08 February 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Past Directors

Lakhvir Singh
Lakhvir Singh
Additional Director
over 6 years ago
Tejinder Singh
Tejinder Singh
Director
about 13 years ago
Kirpal Singh Tiwana
Kirpal Singh Tiwana
Additional Director
almost 14 years ago
Balwant Singh
Balwant Singh
Director
almost 14 years ago

Charges

387 Crore
10 January 2013
State Bank Of India
382 Crore
26 October 2012
Central Bank Of India
24 Crore
12 March 2013
Punjab National Bank
5 Crore
20 November 2012
Corporation Bank
15 Crore
26 October 2012
Central Bank Of India
0
12 March 2013
Punjab National Bank
0
20 November 2012
Corporation Bank
0
10 January 2013
State Bank Of India
0
26 October 2012
Central Bank Of India
0
12 March 2013
Punjab National Bank
0
20 November 2012
Corporation Bank
0
10 January 2013
State Bank Of India
0
26 October 2012
Central Bank Of India
0
12 March 2013
Punjab National Bank
0
20 November 2012
Corporation Bank
0
10 January 2013
State Bank Of India
0

Documents

Form ADT-1-30102019_signed
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form DIR-12-24102019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(2)-02072019
Optional Attachment-(1)-02072019
Notice of resignation;-02072019
Interest in other entities;-02072019
Form DIR-12-02072019_signed
Evidence of cessation;-02072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-20062019
Copy of written consent given by auditor-20062019
Optional Attachment-(1)-20062019
Form ADT-3-06062019_signed
Resignation letter-05062019
Form AOC-4-19012019_signed
Directors report as per section 134(3)-02012019
Optional Attachment-(1)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017