Company Information

CIN
Status
Date of Incorporation
22 January 2003
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tarsem Singh Lally
Tarsem Singh Lally
Director
about 1 year ago
Saravdeep Singh Lally
Saravdeep Singh Lally
Director
almost 2 years ago
Ripandeep Singh Lally
Ripandeep Singh Lally
Director
over 16 years ago

Past Directors

Bhupinder Singh
Bhupinder Singh
Director
almost 20 years ago

Charges

0
07 December 2012
Kotak Mahindra Prime Limited
4 Crore
07 October 2009
Kotak Mahindra Prime Limited
3 Crore
17 May 2011
Kotak Mahindra Prime Limited
2 Crore
22 February 2010
Kotak Mahindra Prime Limited
1 Crore
07 October 2009
Kotak Mahindra Prime Limited
0
17 May 2011
Kotak Mahindra Prime Limited
0
07 December 2012
Kotak Mahindra Prime Limited
0
22 February 2010
Kotak Mahindra Prime Limited
0
07 October 2009
Kotak Mahindra Prime Limited
0
17 May 2011
Kotak Mahindra Prime Limited
0
07 December 2012
Kotak Mahindra Prime Limited
0
22 February 2010
Kotak Mahindra Prime Limited
0
07 October 2009
Kotak Mahindra Prime Limited
0
17 May 2011
Kotak Mahindra Prime Limited
0
07 December 2012
Kotak Mahindra Prime Limited
0
22 February 2010
Kotak Mahindra Prime Limited
0

Documents

Form INC-28-09012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05122018
Form MGT-14-03122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122018
Optional Attachment-(1)-03122018
Form MGT-7-03122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form CHG-4-24092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180924
Letter of the charge holder stating that the amount has been satisfied-21092018
Form MGT-14-05122017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171205
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122017
Altered memorandum of association-04122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-6-29042017_signed
-29042017
Form AOC-4-19102016-signed
List of share holders, debenture holders;-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Form MGT-7-18102016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160608