Company Information

CIN
Status
Date of Incorporation
22 May 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Soraj Singh
Soraj Singh
Director/Designated Partner
about 2 years ago
Neeraj Kumar
Neeraj Kumar
Whole Time Director
over 2 years ago
Tarun Kumar
Tarun Kumar
Director/Designated Partner
over 2 years ago
Ashutosh Kumar
Ashutosh Kumar
Director/Designated Partner
almost 4 years ago
Sumit Kumar
Sumit Kumar
Director/Designated Partner
about 4 years ago
Rajesh Kumar Pandey
Rajesh Kumar Pandey
Individual Promoter
over 4 years ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
over 7 years ago

Past Directors

Varun Sood
Varun Sood
Whole Time Director
over 4 years ago
Radhe Sham Goyal
Radhe Sham Goyal
Director
over 5 years ago
Amit Kumar
Amit Kumar
Whole Time Director
almost 6 years ago
Jai Prakash Yadav
Jai Prakash Yadav
Whole Time Director
over 7 years ago
Brajendra Kumar Choubey
Brajendra Kumar Choubey
Whole Time Director
over 7 years ago
Triveni Mishra
Triveni Mishra
Whole Time Director
over 7 years ago
Keshav Kumar
Keshav Kumar
Whole Time Director
about 9 years ago
Ved Prakash Aggarwal
Ved Prakash Aggarwal
Director
over 13 years ago

Charges

17 Crore
16 October 2020
Axis Bank Limited
1 Crore
17 September 2020
Axis Bank Limited
6 Crore
27 August 2020
Axis Bank Limited
1 Crore
02 July 2020
Axis Bank Limited
8 Crore
02 November 2022
Hdfc Bank Limited
0
17 September 2020
Axis Bank Limited
0
02 July 2020
Axis Bank Limited
0
16 October 2020
Axis Bank Limited
0
27 August 2020
Axis Bank Limited
0
02 November 2022
Hdfc Bank Limited
0
17 September 2020
Axis Bank Limited
0
02 July 2020
Axis Bank Limited
0
16 October 2020
Axis Bank Limited
0
27 August 2020
Axis Bank Limited
0
02 November 2022
Hdfc Bank Limited
0
17 September 2020
Axis Bank Limited
0
02 July 2020
Axis Bank Limited
0
16 October 2020
Axis Bank Limited
0
27 August 2020
Axis Bank Limited
0

Documents

Notice of resignation;-30102020
Form DIR-12-30102020_signed
Evidence of cessation;-30102020
Form CHG-1-05102020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Form CHG-1-28092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Instrument(s) of creation or modification of charge;-27092020
Form PAS-3-25092020_signed
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.-23092020
Copy of Board or Shareholders? resolution-23092020
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.-23092020
Form DPT-3-14092020-signed
Form MGT-14-29082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Instrument(s) of creation or modification of charge;-04082020
Form CHG-1-04082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200804
Form SH-7-24072020-signed
Copy of the resolution for alteration of capital;-22072020
Altered memorandum of assciation;-22072020
Optional Attachment-(1)-22072020
Form DIR-12-02072020_signed
Interest in other entities;-02072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Form DIR-12-25012020_signed
Optional Attachment-(1)-25012020
Notice of resignation;-25012020
Evidence of cessation;-25012020