Company Information
CIN
Status
Date of Incorporation
04 September 2014
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Luvtesh Singh Sachdev
Director/Designated Partner
over 2 years ago
over 2 years ago
Jatinder Singh
Director
over 11 years ago
over 11 years ago
Past Directors
Manvinder Singh
Director
over 11 years ago
over 11 years ago
Charges
18 July 2017
Yes Bank Limited
21 Crore
04 October 2016
Yes Bank Limited
31 Crore
09 October 2014
Punjab National Bank
12 Crore
04 October 2016
Yes Bank Limited
0
18 July 2017
Yes Bank Limited
0
09 October 2014
Others
0
04 October 2016
Yes Bank Limited
0
18 July 2017
Yes Bank Limited
0
09 October 2014
Others
0
04 October 2016
Yes Bank Limited
0
18 July 2017
Yes Bank Limited
0
09 October 2014
Others
0
Documents
Form DIR-12-07122020_signed
Evidence of cessation;-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Form CHG-1-08072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Instrument(s) of creation or modification of charge;-07072020
Form MGT-14-10062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062020
Optional Attachment-(1)-08022020
Optional Attachment-(3)-08022020
Optional Attachment-(4)-08022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08022020
Optional Attachment-(2)-08022020
Form AOC-4(XBRL)-08022020_signed
Form MGT-7-28012020_signed
List of share holders, debenture holders;-23012020
Copy of MGT-8-23012020
Form DPT-3-22112019-signed
Form MGT-14-18092019-signed
Altered articles of association-11092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092019
Form CHG-1-18012019_signed
Instrument(s) of creation or modification of charge;-03012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190103
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Copy of MGT-8-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
