Company Information

CIN
Status
Date of Incorporation
23 May 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
13,345,000
Authorised Capital
20,000,000

Directors

Vipin Kansal
Vipin Kansal
Director/Designated Partner
about 2 years ago
Vijay Kumar
Vijay Kumar
Additional Director
over 2 years ago

Past Directors

Shilpa Kansal
Shilpa Kansal
Additional Director
over 3 years ago
Priti Kansal
Priti Kansal
Director
over 14 years ago

Charges

7 Crore
28 July 2017
Hdfc Bank Limited
7 Crore
28 September 2016
State Bank Of India
4 Crore
28 December 2011
State Bank Of India
6 Crore
09 June 2011
State Bank Of India
8 Crore
28 September 2016
Others
0
28 July 2017
Hdfc Bank Limited
0
28 December 2011
State Bank Of India
0
09 June 2011
State Bank Of India
0
28 September 2016
Others
0
28 July 2017
Hdfc Bank Limited
0
28 December 2011
State Bank Of India
0
09 June 2011
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-27112020
Optional Attachment-(1)-27112020
Form CHG-1-27112020_signed
Form CHG-1-27112020-signed
Optional Attachment-(2)-27112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Optional Attachment-(1)-11112020
Optional Attachment-(2)-11112020
Instrument(s) of creation or modification of charge;-11112020
Form DPT-3-08102020-signed
Form ADT-1-03102020_signed
Form MGT-7-03102020_signed
Form AOC-4-02102020_signed
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
List of share holders, debenture holders;-26092020
Directors report as per section 134(3)-26092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
List of share holders, debenture holders;-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Copy of MGT-8-15112019
Directors report as per section 134(3)-15112019
Form AOC-4-15112019_signed
Form MGT-7-15112019_signed
Form DPT-3-14092019-signed
Form DPT-3-13092019-signed
Copy of MGT-8-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018