Company Information
CIN
Status
Date of Incorporation
18 March 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Indrani Kahndelwal
Director
over 2 years ago
over 2 years ago
Niranjan Khandelwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakhi Bhadada
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Suman Setia
Director
over 14 years ago
over 14 years ago
Amit Jain
Director
over 14 years ago
over 14 years ago
Kulbhushan Sood
Director
over 14 years ago
over 14 years ago
Charges
27 June 2019
Hdfc Bank Limited
7 Crore
27 June 2019
Hdfc Bank Limited
0
27 June 2019
Hdfc Bank Limited
0
Documents
Form CHG-1-14072020_signed
Optional Attachment-(2)-14072020
Optional Attachment-(1)-14072020
Instrument(s) of creation or modification of charge;-14072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
Form MGT-14-04052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052020
Optional Attachment-(1)-04052020
Altered memorandum of association-04052020
Form SH-7-02042020-signed
Altered memorandum of assciation;-21032020
Optional Attachment-(2)-21032020
Copy of the resolution for alteration of capital;-21032020
Optional Attachment-(1)-21032020
Form MGT-7-22112019_signed
Form AOC-4-21112019_signed
Form ADT-1-20112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Form DPT-3-27082019-signed
Optional Attachment-(1)-16072019
Form CHG-1-16072019_signed
Instrument(s) of creation or modification of charge;-16072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190716
Auditor?s certificate-28062019
