Company Information
CIN
Status
Date of Incorporation
31 August 2010
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
22,120,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Simaranjit Singh
Director/Designated Partner
about 1 year ago
about 1 year ago
Balbir Singh
Director
over 14 years ago
over 14 years ago
Past Directors
Gurmeet Kaur
Director
over 5 years ago
over 5 years ago
Amrik Singh
Director
over 14 years ago
over 14 years ago
Lakh Singh
Director
over 14 years ago
over 14 years ago
Charges
25 November 2019
Hdfc Bank Limited
24 Crore
25 November 2019
Hdfc Bank Limited
0
25 November 2019
Hdfc Bank Limited
0
Documents
Form CHG-1-24072020_signed
Instrument(s) of creation or modification of charge;-24072020
Optional Attachment-(2)-24072020
Optional Attachment-(1)-24072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Form CHG-1-29012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200129
Optional Attachment-(3)-10012020
Optional Attachment-(1)-10012020
Instrument(s) of creation or modification of charge;-10012020
Optional Attachment-(2)-10012020
Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
Form ADT-1-01012020_signed
Copy of written consent given by auditor-28122019
Copy of resolution passed by the company-28122019
Copy of the intimation sent by company-28122019
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form DIR-12-12122019_signed
Form MGT-14-13112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191113
Altered memorandum of association-09112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112019
Form DPT-3-17102019-signed
Auditor?s certificate-01072019
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.-23052019