Company Information
CIN
Status
Date of Incorporation
09 February 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
530,000,000
Authorised Capital
530,000,000
Directors
Richa Sharma
Director/Designated Partner
about 6 years ago
about 6 years ago
Amit Chopra
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Avinash Chopra
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Charges
03 October 2012
Punjab National Bank
21 Crore
27 April 2016
Punjab National Bank
14 Crore
03 January 2013
State Bank Of Patiala
10 Crore
16 February 2023
Axis Bank Limited
20 Crore
16 February 2023
Axis Bank Limited
0
27 April 2016
Others
0
03 October 2012
Others
0
03 January 2013
State Bank Of Patiala
0
16 February 2023
Axis Bank Limited
0
27 April 2016
Others
0
03 October 2012
Others
0
03 January 2013
State Bank Of Patiala
0
16 February 2023
Axis Bank Limited
0
27 April 2016
Others
0
03 October 2012
Others
0
03 January 2013
State Bank Of Patiala
0
Documents
Form DPT-3-24092020-signed
Form AOC-4(XBRL)-14012020_signed
Form MGT-7-08012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012020
Optional Attachment-(1)-07012020
List of share holders, debenture holders;-06012020
Copy of MGT-8-06012020
Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Copy of the intimation sent by company-04112019
Optional Attachment-(2)-18102019
Optional Attachment-(1)-18102019
Form DIR-12-18102019_signed
Form DIR-12-01072019_signed
Optional Attachment-(1)-26062019
Evidence of cessation;-26062019
Form AOC-4(XBRL)-12022019_signed
Form MGT-7-12022019_signed
Optional Attachment-(1)-09022019
Copy of MGT-8-09022019
List of share holders, debenture holders;-09022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09022019
Form GNL-2-17082018-signed
Form PAS-3-10082018_signed
Optional Attachment-(1)-03082018
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.-03082018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-03082018
Optional Attachment-(2)-03082018
Copy of Board or Shareholders? resolution-03082018
