Company Information
CIN
Status
Date of Incorporation
03 June 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Past Directors
Amardeep Singh
Director
over 11 years ago
over 11 years ago
Priyanka Sharma
Director
over 14 years ago
over 14 years ago
Aman Sharma
Director
over 14 years ago
over 14 years ago
Charges
21 March 2017
Canara Bank
28 Lak
28 August 2014
Canara Bank
80 Lak
28 August 2014
Canara Bank
50 Lak
22 April 2021
Hdfc Bank Limited
50 Lak
16 December 2022
Yes Bank Limited
1 Crore
18 October 2021
Hdfc Bank Limited
28 Lak
16 December 2022
Yes Bank Limited
0
18 October 2021
Hdfc Bank Limited
0
21 March 2017
Canara Bank
0
22 April 2021
Hdfc Bank Limited
0
28 August 2014
Canara Bank
0
28 August 2014
Canara Bank
0
16 December 2022
Yes Bank Limited
0
18 October 2021
Hdfc Bank Limited
0
21 March 2017
Canara Bank
0
22 April 2021
Hdfc Bank Limited
0
28 August 2014
Canara Bank
0
28 August 2014
Canara Bank
0
Documents
Form DPT-3-08022021-signed
Form ADT-1-06112019_signed
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Copy of the intimation sent by company-06112019
Copy of resolution passed by the company-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Copy of written consent given by auditor-06112019
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Evidence of cessation;-15062018
Form DIR-12-15062018_signed
Notice of resignation;-15062018
Form MGT-7-03122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-30112017
Optional Attachment-(1)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-28112017
Form CHG-1-16102017_signed
Instrument(s) of creation or modification of charge;-16102017
CERTIFICATE OF REGISTRATION OF CHARGE-20171016
