Company Information

CIN
Status
Date of Incorporation
18 March 1996
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
69,633,690
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Handeep Singh
Handeep Singh
Director/Designated Partner
over 1 year ago
Gurpreet Singh
Gurpreet Singh
Director/Designated Partner
over 1 year ago
Vivek Garg
Vivek Garg
Director/Designated Partner
over 1 year ago
Hari Singh
Hari Singh
Director/Designated Partner
about 4 years ago

Past Directors

Suprabha Gupta
Suprabha Gupta
Director
over 21 years ago
Hargobind Rai
Hargobind Rai
Whole Time Director
over 21 years ago
Vandhana Garg
Vandhana Garg
Director
over 28 years ago

Charges

65 Lak
27 December 2011
Canara Bank
6 Crore
14 September 2010
Punjab National Bank
52 Lak
24 July 2010
Punjab National Bank
12 Lak
17 June 2010
Punjab National Bank
3 Crore
31 January 2020
Shriram Transport Finance Company Limited
50 Lak
28 October 2019
Hdfc Bank Limited
15 Lak
28 October 2019
Hdfc Bank Limited
0
31 January 2020
Others
0
27 December 2011
Canara Bank
0
17 June 2010
Punjab National Bank
0
14 September 2010
Punjab National Bank
0
24 July 2010
Punjab National Bank
0
28 October 2019
Hdfc Bank Limited
0
31 January 2020
Others
0
27 December 2011
Canara Bank
0
17 June 2010
Punjab National Bank
0
14 September 2010
Punjab National Bank
0
24 July 2010
Punjab National Bank
0

Documents

Form PAS-6-21122020_signed
Optional Attachment-(2)-16122020
Optional Attachment-(1)-16122020
Approval letter of extension of financial year or AGM-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Approval letter for extension of AGM;-16122020
List of share holders, debenture holders;-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Optional Attachment-(4)-26112020
Form DIR-12-26112020_signed
Optional Attachment-(1)-26112020
Notice of resignation;-26112020
Optional Attachment-(3)-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Optional Attachment-(2)-26112020
Evidence of cessation;-26112020
Form PAS-6-18092020_signed
Letter of the charge holder stating that the amount has been satisfied-17092020
Form CHG-4-17092020
Form DPT-3-01072020-signed
Optional Attachment-(1)-30062020
Form CHG-1-17022020_signed
Instrument(s) of creation or modification of charge;-17022020
Optional Attachment-(1)-17022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200217
Optional Attachment-(1)-05022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020