Company Information
CIN
Status
Date of Incorporation
18 April 2002
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sunil Madan
Director
over 2 years ago
over 2 years ago
Ajay Wadhwa
Director
over 23 years ago
over 23 years ago
Charges
28 February 2019
Icici Bank Limited
2 Crore
13 January 2003
State Bank Of India
40 Lak
21 July 2020
Icici Bank Limited
9 Lak
13 April 2022
Others
0
21 July 2020
Others
0
28 February 2019
Others
0
13 January 2003
State Bank Of India
0
13 April 2022
Others
0
21 July 2020
Others
0
28 February 2019
Others
0
13 January 2003
State Bank Of India
0
13 April 2022
Others
0
21 July 2020
Others
0
28 February 2019
Others
0
13 January 2003
State Bank Of India
0
Documents
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Instrument(s) of creation or modification of charge;-15092020
Form CHG-1-12032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200312
Instrument(s) of creation or modification of charge;-11032020
Form DPT-3-31012020-signed
Form DPT-3-10012020-signed
Form PAS-3-18122019_signed
Copy of Board or Shareholders? resolution-18122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18122019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form SH-7-18092019-signed
Form MGT-14-18092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190918
Altered articles of association-12092019
Optional Attachment-(1)-12092019
Copy of the resolution for alteration of capital;-12092019
Altered memorandum of association-12092019
Altered memorandum of assciation;-12092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092019
