Company Information

CIN
Status
Date of Incorporation
15 February 2011
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 October 2022
Paid Up Capital
65,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prem Gill
Prem Gill
Director/Designated Partner
over 3 years ago
Yash Kumar Sharma
Yash Kumar Sharma
Director
about 13 years ago
Manmohan Kapur Singh
Manmohan Kapur Singh
Director
over 13 years ago

Past Directors

Bhajan Singh
Bhajan Singh
Director
over 4 years ago
Krishan Chand Sharma
Krishan Chand Sharma
Ceo(kmp)
over 7 years ago
Gian Parkash Bhandari
Gian Parkash Bhandari
Managing Director
over 13 years ago
Harsh Wardhan Bhatnagar
Harsh Wardhan Bhatnagar
Director
over 13 years ago
Neelam Bhandari
Neelam Bhandari
Director
almost 14 years ago
Saurabh Bhandari
Saurabh Bhandari
Director
almost 14 years ago

Charges

4 Crore
25 April 2012
Punjab National Bank
2 Crore
02 January 2012
Small Industries Development Bank Of India
50 Lak
28 November 2011
Tata Capital Limited
1 Crore
29 March 2011
Bank Of India
15 Crore
29 March 2011
Bank Of India
12 Crore
31 December 2012
Bank Of India
1 Crore
26 July 2013
Punjab Kashmir Finance Ltd
1 Crore
20 November 2013
Bank Of India
1 Crore
29 March 2011
Bank Of India
32 Lak
31 March 2012
Bank Of India
2 Crore
26 July 2013
Punjab Kashmir Finance Ltd
0
31 December 2012
Bank Of India
0
29 March 2011
Bank Of India
0
02 January 2012
Small Industries Development Bank Of India
0
20 November 2013
Bank Of India
0
31 March 2012
Bank Of India
0
29 March 2011
Bank Of India
0
25 April 2012
Punjab National Bank
0
29 March 2011
Bank Of India
0
28 November 2011
Tata Capital Limited
0
26 July 2013
Punjab Kashmir Finance Ltd
0
31 December 2012
Bank Of India
0
29 March 2011
Bank Of India
0
02 January 2012
Small Industries Development Bank Of India
0
20 November 2013
Bank Of India
0
31 March 2012
Bank Of India
0
29 March 2011
Bank Of India
0
25 April 2012
Punjab National Bank
0
29 March 2011
Bank Of India
0
28 November 2011
Tata Capital Limited
0
26 July 2013
Punjab Kashmir Finance Ltd
0
31 December 2012
Bank Of India
0
29 March 2011
Bank Of India
0
02 January 2012
Small Industries Development Bank Of India
0
20 November 2013
Bank Of India
0
31 March 2012
Bank Of India
0
29 March 2011
Bank Of India
0
25 April 2012
Punjab National Bank
0
29 March 2011
Bank Of India
0
28 November 2011
Tata Capital Limited
0
26 July 2013
Punjab Kashmir Finance Ltd
0
31 December 2012
Bank Of India
0
29 March 2011
Bank Of India
0
02 January 2012
Small Industries Development Bank Of India
0
20 November 2013
Bank Of India
0
31 March 2012
Bank Of India
0
29 March 2011
Bank Of India
0
25 April 2012
Punjab National Bank
0
29 March 2011
Bank Of India
0
28 November 2011
Tata Capital Limited
0
26 July 2013
Punjab Kashmir Finance Ltd
0
31 December 2012
Bank Of India
0
29 March 2011
Bank Of India
0
02 January 2012
Small Industries Development Bank Of India
0
20 November 2013
Bank Of India
0
31 March 2012
Bank Of India
0
29 March 2011
Bank Of India
0
25 April 2012
Punjab National Bank
0
29 March 2011
Bank Of India
0
28 November 2011
Tata Capital Limited
0

Documents

Evidence of cessation;-25072020
Notice of resignation;-25072020
Form DIR-12-25072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020
Form AOC-4(XBRL)-01062020_signed
XBRL document in respect Consolidated financial statement-29052020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29052020
Form MGT-14-06052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052020
Optional Attachment-(1)-06052020
Optional Attachment-(1)-06052020
Form DIR-12-06052020_signed
Evidence of cessation;-06052020
Optional Attachment-(4)-28022020
Optional Attachment-(1)-28022020
Optional Attachment-(2)-28022020
Optional Attachment-(5)-28022020
Optional Attachment-(3)-28022020
Form DIR-12-28022020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form MSME FORM I-19112019_signed
Form ADT-1-11112019_signed
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Form MSME FORM I-05062019_signed
Form MSME FORM I-25052019_signed
Form AOC-4(XBRL)-16012019_signed
XBRL document in respect Consolidated financial statement-10012019