Company Information

CIN
Status
Date of Incorporation
08 October 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Sahil Phutela
Sahil Phutela
Director/Designated Partner
over 2 years ago
Alka Rani
Alka Rani
Director
about 15 years ago

Past Directors

Sohan Lal
Sohan Lal
Additional Director
over 6 years ago
Rohit Gargi
Rohit Gargi
Director
about 10 years ago
Sushil Kumar
Sushil Kumar
Additional Director
about 11 years ago
Suresh Kumar
Suresh Kumar
Director
about 15 years ago

Charges

54 Crore
27 November 2015
Oriental Bank Of Commerce
8 Crore
08 February 2021
Icici Bank Limited
4 Crore
24 September 2021
Hdfc Bank Limited
54 Crore
24 September 2021
Hdfc Bank Limited
0
08 February 2021
Others
0
27 November 2015
Others
0
24 September 2021
Hdfc Bank Limited
0
08 February 2021
Others
0
27 November 2015
Others
0
24 September 2021
Hdfc Bank Limited
0
08 February 2021
Others
0
27 November 2015
Others
0

Documents

Form MGT-14-07052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052020
Form CHG-4-13032020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200313
Letter of the charge holder stating that the amount has been satisfied-25022020
Form DPT-3-27012020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DIR-12-19112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Evidence of cessation;-18112019
Notice of resignation;-18112019
Form DPT-3-07112019-signed
Form INC-22-09092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092019
Copies of the utility bills as mentioned above (not older than two months)-09092019
Optional Attachment-(1)-09092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019
Form DIR-12-04092019_signed
Optional Attachment-(1)-04092019
Form MGT-14-14082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019
Form MGT-14-29052019_signed
Optional Attachment-(1)-29052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052019
Form ADT-1-10042019_signed
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019