Company Information
CIN
Status
Date of Incorporation
11 April 2000
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
5,312,500
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ved Parkash Singh
Beneficial Owner
over 5 years ago
over 5 years ago
Yadvinder Singh
Beneficial Owner
over 5 years ago
over 5 years ago
Past Directors
Baldev Singh
Director
over 24 years ago
over 24 years ago
Bhupinder Singh
Director
over 24 years ago
over 24 years ago
Charges
28 February 2007
Centurion Bank Of Punjab
90 Lak
28 February 2007
Hdfc Bank Limited
4 Crore
13 February 2001
Canara Bank
1 Crore
28 February 2007
Hdfc Bank Limited
0
13 February 2001
Canara Bank
0
28 February 2007
Centurion Bank Of Punjab
0
28 February 2007
Hdfc Bank Limited
0
13 February 2001
Canara Bank
0
28 February 2007
Centurion Bank Of Punjab
0
28 February 2007
Hdfc Bank Limited
0
13 February 2001
Canara Bank
0
28 February 2007
Centurion Bank Of Punjab
0
28 February 2007
Hdfc Bank Limited
0
13 February 2001
Canara Bank
0
28 February 2007
Centurion Bank Of Punjab
0
28 February 2007
Hdfc Bank Limited
0
13 February 2001
Canara Bank
0
28 February 2007
Centurion Bank Of Punjab
0
Documents
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
List of share holders, debenture holders;-07112020
Optional Attachment-(1)-07112020
Directors report as per section 134(3)-07112020
Form DPT-3-24092020-signed
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Optional Attachment-(3)-17102019
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Form DPT-3-12092019-signed
Form BEN - 2-05082019_signed
Optional Attachment-(1)-31072019
Declaration under section 90-31072019
Optional Attachment-(2)-31072019
Optional Attachment-(3)-31072019
Auditor?s certificate-25062019
Optional Attachment-(1)-25062019
Optional Attachment-(2)-25062019
-20052019