Company Information

CIN
Status
Date of Incorporation
24 March 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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gurpreet Kaur
Gurpreet Kaur
Director/Designated Partner
over 1 year ago
Jaswinder Singh
Jaswinder Singh
Director/Designated Partner
almost 14 years ago

Past Directors

Sukhwinder Singh
Sukhwinder Singh
Director
over 11 years ago
Puneet Jain
Puneet Jain
Director
almost 14 years ago

Charges

8 Crore
27 October 2020
Icici Bank
2 Crore
17 February 2023
Icici Bank Limited
50 Lak
17 February 2023
Icici Bank Limited
3 Crore
17 February 2023
Icici Bank Limited
3 Crore
16 October 2023
Hdfc Bank Limited
0
17 February 2023
Others
0
17 February 2023
Others
0
17 February 2023
Others
0
27 October 2020
Others
0
16 October 2023
Hdfc Bank Limited
0
17 February 2023
Others
0
17 February 2023
Others
0
17 February 2023
Others
0
27 October 2020
Others
0
16 October 2023
Hdfc Bank Limited
0
17 February 2023
Others
0
17 February 2023
Others
0
17 February 2023
Others
0
27 October 2020
Others
0

Documents

Form MGT-7-13022021_signed
Form CHG-1-03122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201203
Form AOC-4-03122020_signed
Approval letter for extension of AGM;-30112020
Approval letter of extension of financial year or AGM-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Optional Attachment-(1)-30112020
Instrument(s) of creation or modification of charge;-30112020
Optional Attachment-(1)-30112020
Form ADT-1-13012020_signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of the intimation sent by company-11122019
Copy of resolution passed by the company-11122019
Copy of written consent given by auditor-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form ADT-3-28052019_signed
Resignation letter-25052019
Form PAS-3-07032019_signed
Approval letter for extension of AGM;-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
Directors report as per section 134(3)-07032019
List of share holders, debenture holders;-07032019
Form AOC-4-07032019
Form MGT-7-07032019_signed