Company Information
CIN
Status
Date of Incorporation
11 November 2011
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Water Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
18,080,000
Authorised Capital
33,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Sehgal
Director
over 1 year ago
over 1 year ago
Preetinder Kaur
Director
about 13 years ago
about 13 years ago
Jagdial Singh
Director
about 13 years ago
about 13 years ago
Nishu Sehgal
Director
about 13 years ago
about 13 years ago
Sukhwinder Kaur
Director
about 13 years ago
about 13 years ago
Jasdeep Singh Sohi
Director
about 13 years ago
about 13 years ago
Charges
04 July 2019
Kotak Mahindra Bank Limited
2 Crore
10 September 2015
Punjab National Bank
9 Crore
02 August 2014
Punjab National Bank
2 Crore
04 July 2019
Others
0
10 September 2015
Punjab National Bank
0
02 August 2014
Punjab National Bank
0
04 July 2019
Others
0
10 September 2015
Punjab National Bank
0
02 August 2014
Punjab National Bank
0
04 July 2019
Others
0
10 September 2015
Punjab National Bank
0
02 August 2014
Punjab National Bank
0
04 July 2019
Others
0
10 September 2015
Punjab National Bank
0
02 August 2014
Punjab National Bank
0
Documents
Form ADT-1-24012020_signed
Copy of written consent given by auditor-16012020
Copy of the intimation sent by company-16012020
Copy of resolution passed by the company-16012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form CHG-1-24072019_signed
Instrument(s) of creation or modification of charge;-24072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190724
Form MGT-7-15012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Directors report as per section 134(3)-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022018
Form AOC-4-03022018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-27012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012017
List of share holders, debenture holders;-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Form AOC-4-27012017_signed
Form MGT-7-27012017_signed