Company Information

CIN
Status
Date of Incorporation
18 September 2002
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,231,000
Authorised Capital
30,000,000

Directors

Tirath Singh Bhatti
Tirath Singh Bhatti
Director/Designated Partner
about 2 years ago
Ashok Sharma
Ashok Sharma
Director
about 2 years ago

Past Directors

Abha Khaitan
Abha Khaitan
Director
about 10 years ago
Sanjay Khosla
Sanjay Khosla
Additional Director
over 13 years ago
Raj Kumar Bhan
Raj Kumar Bhan
Director
over 18 years ago

Charges

8 Crore
10 December 2018
Idfc Bank Limited
8 Crore
25 January 2022
Others
0
10 December 2018
Others
0
25 January 2022
Others
0
10 December 2018
Others
0
25 January 2022
Others
0
10 December 2018
Others
0

Documents

Form DPT-3-12022020-signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-05062019
Optional Attachment-(1)-05062019
Form CHG-1-14012019_signed
Instrument(s) of creation or modification of charge;-14012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190114
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form INC-22-08032018_signed
Optional Attachment-(1)-08032018
Copies of the utility bills as mentioned above (not older than two months)-08032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032018
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Proof of dispatch-10012017
Form DIR-11-10012017_signed
Acknowledgement received from company-10012017
Notice of resignation;-10012017