Company Information

CIN
Status
Date of Incorporation
04 August 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
233,900
Authorised Capital
2,500,000

Directors

Shivani Chowdhary
Shivani Chowdhary
Director
about 2 years ago
Gagan Chowdhary
Gagan Chowdhary
Director/Designated Partner
about 3 years ago

Past Directors

Om Parkash Chaudhary
Om Parkash Chaudhary
Director
over 21 years ago

Charges

10 Crore
31 October 2016
Corporation Bank
12 Lak
20 August 2015
Hdfc Bank Limited
9 Crore
02 February 2012
Yes Bank Limited
47 Lak
28 July 2023
Axis Bank Limited
0
31 January 2023
Others
0
20 August 2015
Hdfc Bank Limited
0
02 February 2012
Yes Bank Limited
0
31 October 2016
Others
0
28 July 2023
Axis Bank Limited
0
31 January 2023
Others
0
20 August 2015
Hdfc Bank Limited
0
02 February 2012
Yes Bank Limited
0
31 October 2016
Others
0
28 July 2023
Axis Bank Limited
0
31 January 2023
Others
0
20 August 2015
Hdfc Bank Limited
0
02 February 2012
Yes Bank Limited
0
31 October 2016
Others
0

Documents

Form DPT-3-01102020-signed
Form CHG-1-04092020_signed
Instrument(s) of creation or modification of charge;-04092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Optional Attachment-(1)-03062020
Instrument(s) of creation or modification of charge;-03062020
Form CHG-1-03062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200603
Form CHG-1-27112019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191127
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-20092019-signed
Instrument(s) of creation or modification of charge;-17082019
Form DPT-3-27072019
Form MSME FORM I-01062019_signed
Form INC-22-15042019_signed
Optional Attachment-(1)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Optional Attachment-(2)-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-23112018_signed