Company Information

CIN
Status
Date of Incorporation
26 December 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Bharat Bhushan
Bharat Bhushan
Director/Designated Partner
about 2 years ago
Angrej Pal Garg
Angrej Pal Garg
Director/Designated Partner
over 2 years ago

Past Directors

Akash Kansal
Akash Kansal
Director
almost 14 years ago
Ambreesh Kansal
Ambreesh Kansal
Director
almost 14 years ago

Charges

6 Crore
21 February 2017
Hdfc Bank Limited
2 Crore
12 August 2013
State Bank Of Patiala
40 Lak
22 April 2021
Hdfc Bank Limited
5 Lak
29 July 2021
Hdfc Bank Limited
4 Crore
24 June 2021
Hdfc Bank Limited
9 Lak
29 July 2021
Hdfc Bank Limited
0
22 April 2021
Hdfc Bank Limited
0
21 February 2017
Hdfc Bank Limited
0
24 June 2021
Hdfc Bank Limited
0
12 August 2013
State Bank Of Patiala
0
29 July 2021
Hdfc Bank Limited
0
22 April 2021
Hdfc Bank Limited
0
21 February 2017
Hdfc Bank Limited
0
24 June 2021
Hdfc Bank Limited
0
12 August 2013
State Bank Of Patiala
0
29 July 2021
Hdfc Bank Limited
0
22 April 2021
Hdfc Bank Limited
0
21 February 2017
Hdfc Bank Limited
0
24 June 2021
Hdfc Bank Limited
0
12 August 2013
State Bank Of Patiala
0

Documents

Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Form DPT-3-12022020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-29122019
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
Instrument(s) of creation or modification of charge;-27122019
Form CHG-1-27122019_signed
Optional Attachment-(3)-27122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191227
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27082019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Directors report as per section 134(3)-10042018
List of share holders, debenture holders;-10042018
Optional Attachment-(1)-10042018
Form MGT-7-10042018_signed