Company Information
CIN
Status
Date of Incorporation
14 February 2005
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
36,603,330
Authorised Capital
37,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hanmeet Singh
Director
about 1 year ago
about 1 year ago
Harminder Singh
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Guneet Singh Makkar
Additional Director
over 5 years ago
over 5 years ago
Dharam Pal Raheja
Director
over 10 years ago
over 10 years ago
Arun Sharma
Director
almost 20 years ago
almost 20 years ago
Charges
30 August 2011
State Bank Of Patiala
40 Lak
26 March 2008
State Bank Of India
34 Crore
31 December 2005
Punjab National Bank
7 Crore
30 May 2007
Punjab National Bank
1 Crore
15 September 2023
Hdfc Bank Limited
0
31 December 2021
State Bank Of India
0
26 March 2008
State Bank Of India
0
30 August 2011
State Bank Of Patiala
0
31 December 2005
Punjab National Bank
0
30 May 2007
Punjab National Bank
0
15 September 2023
Hdfc Bank Limited
0
31 December 2021
State Bank Of India
0
26 March 2008
State Bank Of India
0
30 August 2011
State Bank Of Patiala
0
31 December 2005
Punjab National Bank
0
30 May 2007
Punjab National Bank
0
31 October 2023
Hdfc Bank Limited
0
15 September 2023
Hdfc Bank Limited
0
31 December 2021
State Bank Of India
0
26 March 2008
State Bank Of India
0
30 August 2011
State Bank Of Patiala
0
31 December 2005
Punjab National Bank
0
30 May 2007
Punjab National Bank
0
Documents
Copy of MGT-8-27112020
List of share holders, debenture holders;-27112020
Approval letter of extension of financial year of AGM-27112020
Optional Attachment-(1)-27112020
Approval letter for extension of AGM;-27112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
Form AOC-4(XBRL)-27112020_signed
Form MGT-7-27112020_signed
Form CHG-1-19102020_signed
Optional Attachment-(1)-19102020
Instrument(s) of creation or modification of charge;-19102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201019
Form DPT-3-29092020-signed
Optional Attachment-(1)-26092020
Form MGT-14-22092020-signed
Altered articles of association-17092020
Optional Attachment-(1)-17092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Form CHG-1-28052020_signed
Instrument(s) of creation or modification of charge;-28052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200528
Form MGT-7-29122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-16122019_signed
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-24112019_signed
Notice of resignation;-15112019
Evidence of cessation;-15112019