Company Information
CIN
Status
Date of Incorporation
25 August 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,840,000
Authorised Capital
16,000,000
Directors
Tamana Verma
Director
over 2 years ago
over 2 years ago
Atul Verma
Director
over 2 years ago
over 2 years ago
Charges
09 August 2016
State Bank Of India
7 Crore
15 December 2010
Allahabad Bank
3 Crore
03 February 2021
Hdfc Bank Limited
3 Crore
23 June 2023
Yes Bank Limited
0
03 February 2021
Hdfc Bank Limited
0
09 August 2016
State Bank Of India
0
15 December 2010
Allahabad Bank
0
23 June 2023
Yes Bank Limited
0
03 February 2021
Hdfc Bank Limited
0
09 August 2016
State Bank Of India
0
15 December 2010
Allahabad Bank
0
23 June 2023
Yes Bank Limited
0
03 February 2021
Hdfc Bank Limited
0
09 August 2016
State Bank Of India
0
15 December 2010
Allahabad Bank
0
23 June 2023
Yes Bank Limited
0
03 February 2021
Hdfc Bank Limited
0
09 August 2016
State Bank Of India
0
15 December 2010
Allahabad Bank
0
29 December 2023
Others
0
23 June 2023
Yes Bank Limited
0
03 February 2021
Hdfc Bank Limited
0
09 August 2016
State Bank Of India
0
15 December 2010
Allahabad Bank
0
Documents
Form DPT-3-13022021_signed
Form CHG-4-01062020_signed
Letter of the charge holder stating that the amount has been satisfied-01062020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Form PAS-3-16042019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-16042019
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.-16042019
Copy of Board or Shareholders? resolution-16042019
Form MGT-14-29032019-signed
Optional Attachment-(1)-28032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Optional Attachment-(1)-04022019
Instrument(s) of creation or modification of charge;-04022019
Form CHG-1-04022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190204
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
