Company Information
CIN
Status
Date of Incorporation
15 November 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,561,380
Authorised Capital
32,500,000
Directors
Davinder Kumar Bhasin
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dev Arjun Bhasin
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vishesh Kumar
Director
about 15 years ago
about 15 years ago
Charges
18 July 2018
Axis Bank Limited
8 Crore
29 January 2013
Axis Bank Limited
1 Crore
30 August 2006
State Bank Of India
9 Crore
31 October 2022
Others
0
18 July 2018
Axis Bank Limited
0
30 August 2006
State Bank Of India
0
29 January 2013
Axis Bank Limited
0
31 October 2022
Others
0
18 July 2018
Axis Bank Limited
0
30 August 2006
State Bank Of India
0
29 January 2013
Axis Bank Limited
0
31 October 2022
Others
0
18 July 2018
Axis Bank Limited
0
30 August 2006
State Bank Of India
0
29 January 2013
Axis Bank Limited
0
31 October 2022
Others
0
18 July 2018
Axis Bank Limited
0
30 August 2006
State Bank Of India
0
29 January 2013
Axis Bank Limited
0
Documents
Form DPT-3-30122020_signed
Auditor?s certificate-28122020
Optional Attachment-(1)-28122020
Instrument(s) of creation or modification of charge;-02092020
Optional Attachment-(1)-02092020
Optional Attachment-(2)-02092020
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Form MSME FORM I-30062020_signed
Form DPT-3-23012020-signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form MSME FORM I-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Auditor?s certificate-10072019
Form MSME FORM I-04062019_signed
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Copies of the utility bills as mentioned above (not older than two months)-08012019
Copy of board resolution authorizing giving of notice-08012019
