Company Information

CIN
Status
Date of Incorporation
02 May 2011
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
3,270,000
Authorised Capital
3,300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manmohan Singh Bajwa
Manmohan Singh Bajwa
Director
over 1 year ago

Past Directors

Gurinder Singh
Gurinder Singh
Additional Director
over 4 years ago
Amrinder Singh Brar
Amrinder Singh Brar
Director
over 10 years ago
Parkash Singh
Parkash Singh
Director
over 13 years ago

Charges

26 Lak
22 September 2012
L & T Finance Limited
2 Crore
04 January 2012
L & T Finance Limited
16 Lak
15 November 2011
Srei Equipment Finance Private Limited
26 Lak
15 November 2011
Srei Equipment Finance Private Limited
0
22 September 2012
L & T Finance Limited
0
04 January 2012
L & T Finance Limited
0
15 November 2011
Srei Equipment Finance Private Limited
0
22 September 2012
L & T Finance Limited
0
04 January 2012
L & T Finance Limited
0
15 November 2011
Srei Equipment Finance Private Limited
0
22 September 2012
L & T Finance Limited
0
04 January 2012
L & T Finance Limited
0

Documents

Form MGT-14-05022021_signed
Form CHG-4-08122020_signed
Letter of the charge holder stating that the amount has been satisfied-08122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201208
Form PAS-3-05102020_signed
Optional Attachment-(1)-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092020
Copy of Board or Shareholders? resolution-29092020
Form SH-7-28082020-signed
Altered memorandum of assciation;-26082020
Copy of the resolution for alteration of capital;-26082020
Optional Attachment-(1)-17082020
Form DIR-12-17082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Declaration by first director-17082020
Notice of resignation;-11072020
Form DIR-12-11072020_signed
Evidence of cessation;-11072020
Form DPT-3-02072020-signed
Directors report as per section 134(3)-02072020
List of share holders, debenture holders;-02072020
Optional Attachment-(1)-02072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072020
Form MGT-7-02072020_signed
Form AOC-4-02072020_signed
Optional Attachment-(1)-01072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072020
Directors report as per section 134(3)-01072020
Copy of the intimation sent by company-23062020