Company Information

CIN
Status
Date of Incorporation
25 February 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
23,595,600
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yadvinder Singh Bains
Yadvinder Singh Bains
Director/Designated Partner
over 1 year ago
Anupama Bains
Anupama Bains
Director
almost 21 years ago

Charges

7 Crore
25 October 2018
Icici Bank Limited
4 Crore
30 July 2011
Icici Bank Limited
1 Crore
27 November 2006
Icici Bank Limited
1 Crore
25 October 2018
Others
0
30 July 2011
Icici Bank Limited
0
27 November 2006
Icici Bank Limited
0
25 October 2018
Others
0
30 July 2011
Icici Bank Limited
0
27 November 2006
Icici Bank Limited
0
25 October 2018
Others
0
30 July 2011
Icici Bank Limited
0
27 November 2006
Icici Bank Limited
0

Documents

Form MGT-7-05012020_signed
Form AOC-4-03012020_signed
Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
List of share holders, debenture holders;-31122019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Instrument(s) of creation or modification of charge;-31102018
Form CHG-1-31102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181031
Form AOC-4-12072018_signed
Form MGT-7-12072018_signed
List of share holders, debenture holders;-11072018
Directors report as per section 134(3)-11072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Optional Attachment-(1)-11072018
Form MGT-7-261215.OCT
Form AOC-4-251215.OCT
Form ADT-1-301015.OCT
Form23AC-130215 for the FY ending on-310314.OCT
Form66-130215 for the FY ending on-310314.OCT
FormSchV-030215 for the FY ending on-310314.OCT
Form MGT-14-020215.OCT
Copy of resolution-020215.PDF
Form ADT-1-030215.OCT
Optional Attachment 3-290814.PDF