Company Information

CIN
Status
Date of Incorporation
24 June 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Narinder Mohan Sharma
Narinder Mohan Sharma
Director/Designated Partner
over 2 years ago
Kulwinderjit Singh Anand
Kulwinderjit Singh Anand
Director/Designated Partner
over 21 years ago

Past Directors

Sameer Sharma
Sameer Sharma
Additional Director
over 13 years ago
Subhash Chand
Subhash Chand
Managing Director
over 21 years ago
Rohit Sharma
Rohit Sharma
Director
over 21 years ago

Charges

49 Lak
17 April 2018
Axis Bank Limited
40 Lak
21 July 2009
Oriental Bank Of Commerce
1 Crore
02 August 2004
Lord Krishna Bank Ltd.
40 Lak
02 August 2004
Lord Krishna Bank Ltd.
40 Lak
31 May 2005
Lord Krishna Bank Ltd.
3 Lak
31 May 2005
Lord Krishna Bank
6 Lak
27 August 2020
Axis Bank Limited
5 Lak
21 August 2020
Axis Bank Limited
4 Lak
27 August 2020
Axis Bank Limited
0
21 August 2020
Axis Bank Limited
0
17 April 2018
Axis Bank Limited
0
31 May 2005
Lord Krishna Bank
0
02 August 2004
Lord Krishna Bank Ltd.
0
02 August 2004
Lord Krishna Bank Ltd.
0
31 May 2005
Lord Krishna Bank Ltd.
0
21 July 2009
Oriental Bank Of Commerce
0
27 August 2020
Axis Bank Limited
0
21 August 2020
Axis Bank Limited
0
17 April 2018
Axis Bank Limited
0
31 May 2005
Lord Krishna Bank
0
02 August 2004
Lord Krishna Bank Ltd.
0
02 August 2004
Lord Krishna Bank Ltd.
0
31 May 2005
Lord Krishna Bank Ltd.
0
21 July 2009
Oriental Bank Of Commerce
0
27 August 2020
Axis Bank Limited
0
21 August 2020
Axis Bank Limited
0
17 April 2018
Axis Bank Limited
0
31 May 2005
Lord Krishna Bank
0
02 August 2004
Lord Krishna Bank Ltd.
0
02 August 2004
Lord Krishna Bank Ltd.
0
31 May 2005
Lord Krishna Bank Ltd.
0
21 July 2009
Oriental Bank Of Commerce
0
27 August 2020
Axis Bank Limited
0
21 August 2020
Axis Bank Limited
0
17 April 2018
Axis Bank Limited
0
31 May 2005
Lord Krishna Bank
0
02 August 2004
Lord Krishna Bank Ltd.
0
02 August 2004
Lord Krishna Bank Ltd.
0
31 May 2005
Lord Krishna Bank Ltd.
0
21 July 2009
Oriental Bank Of Commerce
0
27 August 2020
Axis Bank Limited
0
21 August 2020
Axis Bank Limited
0
17 April 2018
Axis Bank Limited
0
31 May 2005
Lord Krishna Bank
0
02 August 2004
Lord Krishna Bank Ltd.
0
02 August 2004
Lord Krishna Bank Ltd.
0
31 May 2005
Lord Krishna Bank Ltd.
0
21 July 2009
Oriental Bank Of Commerce
0
27 August 2020
Axis Bank Limited
0
21 August 2020
Axis Bank Limited
0
17 April 2018
Axis Bank Limited
0
31 May 2005
Lord Krishna Bank
0
02 August 2004
Lord Krishna Bank Ltd.
0
02 August 2004
Lord Krishna Bank Ltd.
0
31 May 2005
Lord Krishna Bank Ltd.
0
21 July 2009
Oriental Bank Of Commerce
0

Documents

Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Instrument(s) of creation or modification of charge;-26112020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-26112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-14112019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form ADT-1-17052019
Copy of resolution passed by the company-17052019
Optional Attachment-(1)-17052019
Copy of written consent given by auditor-17052019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Form CHG-1-23052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180523
Instrument(s) of creation or modification of charge;-22052018
Optional Attachment-(1)-22052018
Letter of the charge holder stating that the amount has been satisfied-24042018
Form CHG-4-24042018_signed