Company Information

CIN
Status
Date of Incorporation
14 March 2005
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,000,000
Authorised Capital
14,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aveen Arora
Aveen Arora
Director/Designated Partner
over 1 year ago
Gurmeet Kaur
Gurmeet Kaur
Director/Designated Partner
over 1 year ago
. Vikramjit
. Vikramjit
Director/Designated Partner
over 1 year ago
Lakhwinder Singh Arora
Lakhwinder Singh Arora
Director/Designated Partner
over 1 year ago

Past Directors

Kanwarinder Singh
Kanwarinder Singh
Additional Director
almost 5 years ago
Ajaypal Singh
Ajaypal Singh
Director
over 8 years ago
Harjot Kaur Arora
Harjot Kaur Arora
Director
almost 20 years ago

Charges

1 Crore
13 February 2007
State Bank Of India
1 Crore
07 May 2011
General Manager
13 Lak
28 February 2013
State Bank Of Patiala
14 Lak
13 February 2007
State Bank Of Patiala
25 Lak
16 June 2010
State Bank Of Patiala
20 Lak
13 February 2007
State Bank Of India
0
28 February 2013
State Bank Of Patiala
0
13 February 2007
State Bank Of Patiala
0
16 June 2010
State Bank Of Patiala
0
07 May 2011
General Manager
0
13 February 2007
State Bank Of India
0
28 February 2013
State Bank Of Patiala
0
13 February 2007
State Bank Of Patiala
0
16 June 2010
State Bank Of Patiala
0
07 May 2011
General Manager
0
13 February 2007
State Bank Of India
0
28 February 2013
State Bank Of Patiala
0
13 February 2007
State Bank Of Patiala
0
16 June 2010
State Bank Of Patiala
0
07 May 2011
General Manager
0

Documents

Form DIR-12-05022021_signed
Form DPT-3-07012021_signed
Optional Attachment-(2)-12092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Optional Attachment-(1)-12092020
Form DPT-3-14022020-signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-08112019_signed
Optional Attachment-(1)-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-12102019
Auditor?s certificate-12102019
Form ADT-1-10092019_signed
Copy of resolution passed by the company-10092019
Optional Attachment-(1)-10092019
Copy of written consent given by auditor-10092019
Copy of the intimation sent by company-10092019
Optional Attachment-(2)-10092019
Form ADT-3-10082019_signed
Resignation letter-06082019
Form CHG-4-24052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190524
Letter of the charge holder stating that the amount has been satisfied-22052019
Letter of the charge holder stating that the amount has been satisfied-18052019