Company Information

CIN
Status
Date of Incorporation
18 May 1994
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
4,316,500
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Baldev Singh
Baldev Singh
Director
over 30 years ago
Bhupinder Singh
Bhupinder Singh
Director
over 30 years ago

Past Directors

Yadvinder Singh
Yadvinder Singh
Additional Director
over 11 years ago
Ved Parkash Singh
Ved Parkash Singh
Director
over 30 years ago

Charges

5 Crore
04 April 2016
Hdfc Bank Limited
50 Lak
28 February 2007
Hdfc Bank Limited
4 Crore
17 July 2003
Canara Bank
2 Crore
28 February 2007
Hdfc Bank Limited
0
17 July 2003
Canara Bank
0
04 April 2016
Others
0
28 February 2007
Hdfc Bank Limited
0
17 July 2003
Canara Bank
0
04 April 2016
Others
0
28 February 2007
Hdfc Bank Limited
0
17 July 2003
Canara Bank
0
04 April 2016
Others
0
28 February 2007
Hdfc Bank Limited
0
17 July 2003
Canara Bank
0
04 April 2016
Others
0

Documents

Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
List of share holders, debenture holders;-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112020
Directors report as per section 134(3)-07112020
Optional Attachment-(1)-07112020
Form DPT-3-22092020-signed
Form MGT-14-10092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Optional Attachment-(3)-17102019
Directors report as per section 134(3)-17102019
Optional Attachment-(1)-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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 written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Form DPT-3-12092019-signed
Form BEN - 2-05082019_signed
Declaration under section 90-30072019
Optional Attachment-(2)-30072019
Optional Attachment-(1)-30072019
Optional Attachment-(1)-25062019
Auditor?s certificate-25062019
Optional Attachment-(1)-25062019