Company Information
CIN
Status
Date of Incorporation
24 May 2000
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
100,000,000
Directors
Ranjan Chawla
Managing Director
almost 3 years ago
almost 3 years ago
Priya Sanjay Tandon
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Charges
05 June 2006
State Bank Of Travancore
10 Crore
16 December 2020
Hdfc Bank Limited
12 Crore
04 February 2022
Axis Bank Limited
0
16 December 2020
Hdfc Bank Limited
0
05 June 2006
State Bank Of Travancore
0
04 February 2022
Axis Bank Limited
0
16 December 2020
Hdfc Bank Limited
0
05 June 2006
State Bank Of Travancore
0
Documents
Form DPT-3-30092020-signed
Form DPT-3-22012020-signed
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Optional Attachment-(1)-18052019
Copy of written consent given by auditor-18052019
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-16122016_signed
Form MGT-7-16122016_signed
