Company Information
CIN
Status
Date of Incorporation
12 October 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Raj Paul Midha
Director
almost 3 years ago
almost 3 years ago
Gajraj Makardhwaj Singh
Director
about 19 years ago
about 19 years ago
Past Directors
Anita Midha
Director
about 19 years ago
about 19 years ago
Charges
26 April 2016
Kotak Mahindra Prime Limited
15 Lak
24 December 2015
Icici Bank Limited
30 Lak
07 June 2012
Union Bank Of India
2 Crore
17 December 2012
Oriental Bank Of Commerce Limited
2 Crore
23 February 2021
Icici Bank Limited
28 Lak
29 November 2019
Icici Bank Limited
5 Crore
08 December 2022
Hdfc Bank Limited
0
26 April 2016
Others
0
29 November 2019
Others
0
07 June 2012
Others
0
23 February 2021
Others
0
17 December 2012
Oriental Bank Of Commerce Limited
0
24 December 2015
Others
0
08 December 2022
Hdfc Bank Limited
0
26 April 2016
Others
0
29 November 2019
Others
0
07 June 2012
Others
0
23 February 2021
Others
0
17 December 2012
Oriental Bank Of Commerce Limited
0
24 December 2015
Others
0
08 December 2022
Hdfc Bank Limited
0
26 April 2016
Others
0
29 November 2019
Others
0
07 June 2012
Others
0
23 February 2021
Others
0
17 December 2012
Oriental Bank Of Commerce Limited
0
24 December 2015
Others
0
Documents
Form DPT-3-17022021_signed
Form DPT-3-15042020-signed
Form CHG-4-13012020_signed
Letter of the charge holder stating that the amount has been satisfied-13012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200113
Optional Attachment-(1)-10012020
Instrument(s) of creation or modification of charge;-10012020
Form CHG-1-10012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200110
Form ADT-1-29122019_signed
Optional Attachment-(1)-29122019
Copy of written consent given by auditor-29122019
Copy of resolution passed by the company-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Optional Attachment-(2)-28122019
Directors report as per section 134(3)-28122019
Optional Attachment-(1)-28122019
Optional Attachment-(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Form AOC-4-28122019_signed
Form DPT-3-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(2)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
