Company Information

CIN
Status
Date of Incorporation
12 July 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
25,000,000

Directors

Inder Mohan Singh
Inder Mohan Singh
Director/Designated Partner
about 3 years ago
Ravinder Pal Singh
Ravinder Pal Singh
Director/Designated Partner
over 3 years ago

Past Directors

Harry Kansal
Harry Kansal
Whole Time Director
about 13 years ago

Charges

50 Lak
20 January 2014
Hdfc Bank Limited
4 Lak
31 October 2013
Hdfc Bank Limited
19 Lak
26 July 2013
Hdfc Bank Limited
27 Lak
20 November 2012
Kotak Mahindra Bank Limited
5 Lak
20 November 2012
Kotak Mahindra Bank Limited
18 Lak
11 March 2014
Punjab & Sind Bank
4 Crore
20 November 2012
Kotak Mahindra Bank Limited
0
11 March 2014
Punjab & Sind Bank
0
31 October 2013
Hdfc Bank Limited
0
20 January 2014
Hdfc Bank Limited
0
20 November 2012
Kotak Mahindra Bank Limited
0
26 July 2013
Hdfc Bank Limited
0
20 November 2012
Kotak Mahindra Bank Limited
0
11 March 2014
Punjab & Sind Bank
0
31 October 2013
Hdfc Bank Limited
0
20 January 2014
Hdfc Bank Limited
0
20 November 2012
Kotak Mahindra Bank Limited
0
26 July 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-07072020-signed
Auditor?s certificate-07072020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-14092019-signed
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Form MGT-7-10112018_signed
List of share holders, debenture holders;-06112018
Form AOC-4-26102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(2)-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017