Company Information

CIN
Status
Date of Incorporation
08 December 2006
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
4,500,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanwal Jit Singh
Kanwal Jit Singh
Director/Designated Partner
over 1 year ago
Vinod Kumar
Vinod Kumar
Director/Designated Partner
about 2 years ago
Jagroop Kaur
Jagroop Kaur
Director/Designated Partner
about 16 years ago

Past Directors

Manpreet Kaur
Manpreet Kaur
Director
about 18 years ago

Charges

10 Crore
05 June 2015
Dena Bank
80 Lak
30 September 2014
Hdb Financial Services Limited
8 Crore
15 November 2013
Allahabad Bank
2 Crore
28 September 2012
Punjab National Bank
20 Crore
07 August 2010
State Bank Of India
10 Crore
05 June 2015
Dena Bank
0
30 September 2014
Hdb Financial Services Limited
0
07 August 2010
State Bank Of India
0
28 September 2012
Punjab National Bank
0
15 November 2013
Allahabad Bank
0
05 June 2015
Dena Bank
0
30 September 2014
Hdb Financial Services Limited
0
07 August 2010
State Bank Of India
0
28 September 2012
Punjab National Bank
0
15 November 2013
Allahabad Bank
0
05 June 2015
Dena Bank
0
30 September 2014
Hdb Financial Services Limited
0
07 August 2010
State Bank Of India
0
28 September 2012
Punjab National Bank
0
15 November 2013
Allahabad Bank
0

Documents

Optional Attachment-(2)-07092019
Optional Attachment-(1)-07092019
Notice of resignation;-07092019
Form DIR-12-07092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Evidence of cessation;-07092019
Directors report as per section 134(3)-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052019
Form AOC-4-17052019_signed
List of share holders, debenture holders;-15052019
Form MGT-7-15052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Directors report as per section 134(3)-13062018
Form AOC-4-13062018_signed
List of share holders, debenture holders;-12062018
Form MGT-7-12062018_signed
Directors report as per section 134(3)-10062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062018
Form AOC-4-10062018_signed
Form CHG-1-21112017_signed
Instrument(s) of creation or modification of charge;-21112017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171121
Copy Of Financial Statements as per section 134-081215.PDF
Directors- report as per section 134-3--081215.PDF
Form AOC-4-081215.OCT
Form MGT-7-091215.OCT
Form ADT-1-181115.OCT
Certificate of Registration for Modification of Mortgage-250815.PDF
Instrument of creation or modification of charge-250815.PDF
Certificate of Registration for Modification of Mortgage-250815.PDF