Company Information

CIN
Status
Date of Incorporation
22 September 2011
State / ROC
Chandigarh /
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Ambrish Ranjan
Ambrish Ranjan
Director
about 3 years ago
Nathasha .
Nathasha .
Director
over 5 years ago
Beena Davi Bisht
Beena Davi Bisht
Director
about 8 years ago
Roshan Singh Bisht
Roshan Singh Bisht
Director
about 14 years ago

Charges

4 Crore
14 October 2020
Hdfc Bank Limited
10 Crore
28 October 2022
Hdfc Bank Limited
4 Crore

Documents

Form MSME FORM I-03042021_signed
Form MSME FORM I-06032021_signed
Form CHG-1-01122020_signed
Optional Attachment-(1)-01122020
Instrument(s) of creation or modification of charge;-01122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201201
Instrument(s) of creation or modification of charge;-29102020
Optional Attachment-(1)-29102020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Form DPT-3-30092020-signed
Form MSME FORM I-18092020_signed
Form MGT-14-21082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Optional Attachment-(1)-20082020
Notice of resignation;-20082020
Interest in other entities;-20082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Evidence of cessation;-20082020
Form DIR-12-20082020_signed
Copy of MGT-8-10122019
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form MSME FORM I-17112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-27082019-signed