Company Information

CIN
Status
Date of Incorporation
24 November 2004
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,819,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gurmeet Singh
Gurmeet Singh
Director/Designated Partner
almost 2 years ago
Sital Singh
Sital Singh
Additional Director
over 14 years ago
Kavinder Paul Singh Bains
Kavinder Paul Singh Bains
Director
about 20 years ago

Past Directors

Amrit Paul Singh Bains
Amrit Paul Singh Bains
Director
about 20 years ago

Charges

1 Crore
01 December 2010
General Manager
13 Lak
31 August 2006
Uco Bank
75 Lak
25 March 2005
Uco Bank
15 Lak
25 March 2005
Uco Bank
75 Lak
18 December 2006
State Bank Of India
2 Crore
18 November 2011
State Bank Of India
70 Lak
24 February 2023
Hdfc Bank Limited
0
18 April 2022
Hdfc Bank Limited
0
18 November 2011
State Bank Of India
0
25 March 2005
Uco Bank
0
01 December 2010
General Manager
0
18 December 2006
State Bank Of India
0
25 March 2005
Uco Bank
0
31 August 2006
Uco Bank
0
24 February 2023
Hdfc Bank Limited
0
18 April 2022
Hdfc Bank Limited
0
18 November 2011
State Bank Of India
0
25 March 2005
Uco Bank
0
01 December 2010
General Manager
0
18 December 2006
State Bank Of India
0
25 March 2005
Uco Bank
0
31 August 2006
Uco Bank
0
24 February 2023
Hdfc Bank Limited
0
18 April 2022
Hdfc Bank Limited
0
18 November 2011
State Bank Of India
0
25 March 2005
Uco Bank
0
01 December 2010
General Manager
0
18 December 2006
State Bank Of India
0
25 March 2005
Uco Bank
0
31 August 2006
Uco Bank
0

Documents

Form MGT-7-08122020_signed
List of share holders, debenture holders;-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
Form AOC-4-07122020_signed
Form ADT-1-05122020_signed
Copy of the intimation sent by company-05122020
Copy of resolution passed by the company-05122020
Copy of written consent given by auditor-05122020
Form DPT-3-12112020_signed
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-30092019
Form INC-22-18032019_signed
Copies of the utility bills as mentioned above (not older than two months)-18032019
Copy of board resolution authorizing giving of notice-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017