Company Information
CIN
Status
Date of Incorporation
04 January 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,915,000
Authorised Capital
11,500,000
Past Directors
Sanjay Bansal
Director
over 18 years ago
over 18 years ago
Sunil Aggarwal
Director
almost 20 years ago
almost 20 years ago
Charges
10 October 2018
Hdfc Bank Limited
40 Lak
04 December 2008
Union Bank Of India
40 Lak
04 December 2008
Others
0
10 October 2018
Hdfc Bank Limited
0
04 December 2008
Others
0
10 October 2018
Hdfc Bank Limited
0
04 December 2008
Others
0
10 October 2018
Hdfc Bank Limited
0
Documents
Form ADT-1-19012020_signed
Copy of resolution passed by the company-19012020
List of share holders, debenture holders;-19012020
Copy of the intimation sent by company-19012020
Directors report as per section 134(3)-19012020
Copy of written consent given by auditor-19012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012020
Form AOC-4-19012020_signed
Form MGT-7-19012020_signed
Form ADT-1-18012020_signed
List of share holders, debenture holders;-18012020
Form MGT-7-18012020_signed
Form AOC-4-18012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Copy of resolution passed by the company-16012020
Copy of the intimation sent by company-16012020
Directors report as per section 134(3)-16012020
Copy of written consent given by auditor-16012020
Form ADT-3-04092019_signed
Resignation letter-01092019
Optional Attachment-(2)-15012019
Form CHG-1-15012019_signed
Instrument(s) of creation or modification of charge;-15012019
Optional Attachment-(1)-15012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190115
Form CHG-4-22112018_signed
Letter of the charge holder stating that the amount has been satisfied-22112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181122
Form CHG-1-16112018_signed
Optional Attachment-(1)-16112018
