Company Information

CIN
Status
Date of Incorporation
10 July 2014
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sourabh Aggarwal
Sourabh Aggarwal
Director/Designated Partner
almost 3 years ago
Sat Pal Singh Aggarwal
Sat Pal Singh Aggarwal
Director
over 11 years ago

Past Directors

Karanveer Satpal
Karanveer Satpal
Director
almost 5 years ago
Puneet Bansal
Puneet Bansal
Director
over 11 years ago

Charges

1 Crore
08 July 2021
Hdfc Bank Limited
1 Crore
08 July 2021
Hdfc Bank Limited
0
29 October 2021
State Bank Of India
0
08 July 2021
Hdfc Bank Limited
0
29 October 2021
State Bank Of India
0
04 November 2023
Axis Bank Limited
0
08 July 2021
Hdfc Bank Limited
0
29 October 2021
State Bank Of India
0

Documents

Form INC-22-10102020_signed
Copies of the utility bills as mentioned above (not older than two months)-10102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102020
Optional Attachment-(1)-25082020
Form DIR-12-25082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Form MGT-14-08062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200608
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062020
Altered memorandum of association-06062020
Form ADT-1-02062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062020
List of share holders, debenture holders;-02062020
Directors report as per section 134(3)-02062020
Copy of written consent given by auditor-02062020
Copy of resolution passed by the company-02062020
Form MGT-7-02062020_signed
Form AOC-4-02062020_signed
Notice of resignation;-25052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052020
Evidence of cessation;-25052020
Optional Attachment-(1)-25052020
Form DIR-12-25052020_signed
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-30122018_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-09122017_signed
Form AOC-4-09122017_signed