Company Information
CIN
Status
Date of Incorporation
23 March 2006
State / ROC
Chandigarh /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
60,000,000
Authorised Capital
60,000,000
Directors
Akshit Garg
Director
over 6 years ago
over 6 years ago
Neeraj Bhalla
Director
over 19 years ago
over 19 years ago
Satish Goel
Managing Director
over 19 years ago
over 19 years ago
Ajay Garg
Director
over 19 years ago
over 19 years ago
Charges
14 January 2014
Hdfc Bank Limited
6 Crore
31 July 2006
Citibank N.a.
2 Crore
31 July 2006
Citibank N.a
6 Crore
Documents
Form PAS-6-06012021_signed
Optional Attachment-(1)-31122020
Form GNL-2-09112020-signed
Optional Attachment-(1)-03112020
Form MGT-14-27102020-signed
Form SH-7-27102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201027
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Copy of the resolution for alteration of capital;-24102020
Optional Attachment-(2)-24102020
Optional Attachment-(3)-24102020
Altered memorandum of association-24102020
Altered articles of association-24102020
Altered articles of association;-24102020
Altered memorandum of assciation;-24102020
Optional Attachment-(1)-24102020
Form PAS-6-19092020_signed
Form PAS-6-18092020_signed
Optional Attachment-(1)-11092020
Form DPT-3-10022020-signed
Form DIR-12-07122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(3)-07082019
