Company Information

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

Directors

Sarita Jain
Sarita Jain
Director
over 17 years ago
Arun Jain
Arun Jain
Director
over 17 years ago
Naveen Kumar Tigrania
Naveen Kumar Tigrania
Director
almost 21 years ago

Past Directors

Kirpal Singh Tiwana
Kirpal Singh Tiwana
Additional Director
over 5 years ago
Kulwant Singh
Kulwant Singh
Additional Director
over 5 years ago
Himmat Singh
Himmat Singh
Director
over 8 years ago
Lakhvir Singh
Lakhvir Singh
Additional Director
over 10 years ago
Tejinder Singh
Tejinder Singh
Director
over 14 years ago
Balwant Singh
Balwant Singh
Additional Director
about 15 years ago
Deepak Garg
Deepak Garg
Director
over 19 years ago

Charges

20 Crore
28 July 2010
Punjab National Bank
20 Crore
28 March 2011
Icici Bank Limited
25 Crore
28 March 2011
Icici Bank Limited
0
28 July 2010
Punjab National Bank
0
28 March 2011
Icici Bank Limited
0
28 July 2010
Punjab National Bank
0
28 March 2011
Icici Bank Limited
0
28 July 2010
Punjab National Bank
0

Documents

Form DPT-3-06102020-signed
Form DIR-12-02102020_signed
Form ADT-1-10012020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-06012020
Optional Attachment-(1)-06012020
Form AOC-4-01012020_signed
Copy of resolution passed by the company-27122019
Copy of written consent given by auditor-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
Directors report as per section 134(3)-27122019
Form DIR-12-01102019_signed
Interest in other entities;-28092019
Declaration by first director-28092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092019
Optional Attachment-(1)-28092019
Notice of resignation;-02072019
Evidence of cessation;-02072019
Form DIR-12-02072019_signed
Form ADT-1-21062019_signed
Copy of written consent given by auditor-21062019
Copy of resolution passed by the company-21062019
Optional Attachment-(1)-21062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Interest in other entities;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019