Company Information

CIN
Status
Date of Incorporation
18 July 2014
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
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ishwar Singh Sihag
Ishwar Singh Sihag
Additional Director
about 1 year ago
Nitis Chandra Biswas
Nitis Chandra Biswas
Director
almost 2 years ago
Parminder Singh Randhawa
Parminder Singh Randhawa
Director
over 10 years ago
Amarjit Singh Dalal
Amarjit Singh Dalal
Director
over 10 years ago

Past Directors

Jaibir Singh
Jaibir Singh
Director
over 10 years ago
Serbjeet Singh Sangha
Serbjeet Singh Sangha
Director
over 10 years ago

Charges

11 Crore
08 February 2016
Indusind Bank Ltd.
1 Crore
27 January 2016
Indusind Bank Ltd.
1 Crore
24 December 2015
Indusind Bank Ltd.
1 Crore
30 September 2015
Indusind Bank Ltd.
1 Crore
18 January 2020
Indusind Bank Ltd.
1 Crore
18 January 2020
Indusind Bank Ltd.
1 Crore
07 November 2019
Indusind Bank Ltd.
45 Lak
07 November 2019
Indusind Bank Ltd.
45 Lak
07 November 2019
Indusind Bank Ltd.
45 Lak
07 November 2019
Indusind Bank Ltd.
45 Lak
07 November 2019
Indusind Bank Ltd.
45 Lak
07 November 2019
Indusind Bank Ltd.
45 Lak
07 November 2019
Indusind Bank Ltd.
45 Lak
09 April 2019
Indusind Bank Ltd.
90 Lak
09 April 2019
Indusind Bank Ltd.
45 Lak
14 March 2023
Others
0
14 February 2023
Others
0
18 November 2021
Others
0
07 November 2019
Others
0
07 November 2019
Others
0
07 November 2019
Others
0
07 November 2019
Others
0
07 November 2019
Others
0
07 November 2019
Others
0
18 January 2020
Others
0
18 January 2020
Others
0
09 April 2019
Others
0
09 April 2019
Others
0
08 February 2016
Others
0
07 November 2019
Others
0
30 September 2015
Indusind Bank Ltd.
0
24 December 2015
Indusind Bank Ltd.
0
27 January 2016
Indusind Bank Ltd.
0
14 March 2023
Others
0
14 February 2023
Others
0
18 November 2021
Others
0
07 November 2019
Others
0
07 November 2019
Others
0
07 November 2019
Others
0
07 November 2019
Others
0
07 November 2019
Others
0
07 November 2019
Others
0
18 January 2020
Others
0
18 January 2020
Others
0
09 April 2019
Others
0
09 April 2019
Others
0
08 February 2016
Others
0
07 November 2019
Others
0
30 September 2015
Indusind Bank Ltd.
0
24 December 2015
Indusind Bank Ltd.
0
27 January 2016
Indusind Bank Ltd.
0
14 March 2023
Others
0
14 February 2023
Others
0
18 November 2021
Others
0
07 November 2019
Others
0
07 November 2019
Others
0
07 November 2019
Others
0
07 November 2019
Others
0
07 November 2019
Others
0
07 November 2019
Others
0
18 January 2020
Others
0
18 January 2020
Others
0
09 April 2019
Others
0
09 April 2019
Others
0
08 February 2016
Others
0
07 November 2019
Others
0
30 September 2015
Indusind Bank Ltd.
0
24 December 2015
Indusind Bank Ltd.
0
27 January 2016
Indusind Bank Ltd.
0

Documents

Form ADT-1-04042021_signed
Form DPT-3-26122020_signed
Copy of resolution passed by the company-19102020
Copy of the intimation sent by company-19102020
Copy of written consent given by auditor-19102020
Form ADT-3-14092020_signed
Resignation letter-11092020
Form CHG-1-11052020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200511
Instrument(s) of creation or modification of charge;-22042020
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form MGT-7-18122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191121
Instrument(s) of creation or modification of charge;-03122019
Form CHG-1-03122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191203
Form CHG-1-30112019_signed
Instrument(s) of creation or modification of charge;-30112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191130
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form CHG-1-22112019_signed
Instrument(s) of creation or modification of charge;-21112019
Form DIR-12-22102019_signed
Form CHG-1-21102019-signed
Evidence of cessation;-21102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191021
Instrument(s) of creation or modification of charge;-09072019