Company Information

CIN
Status
Date of Incorporation
22 April 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,212,940
Authorised Capital
180,300,000

Directors

Undis Vatvedt Singh
Undis Vatvedt Singh
Director
almost 12 years ago
Gagandeep Singh Lakhmna
Gagandeep Singh Lakhmna
Director
over 12 years ago
Jasdeep Singh
Jasdeep Singh
Director
over 12 years ago

Past Directors

Dhruv Swami
Dhruv Swami
Company Secretary
about 5 years ago

Charges

19 Crore
04 February 2015
State Bank Of India
19 Crore
21 August 2013
Oriental Bank Of Commerce
1 Crore
04 February 2015
State Bank Of India
0
21 August 2013
Oriental Bank Of Commerce
0
04 February 2015
State Bank Of India
0
21 August 2013
Oriental Bank Of Commerce
0
04 February 2015
State Bank Of India
0
21 August 2013
Oriental Bank Of Commerce
0
04 February 2015
State Bank Of India
0
21 August 2013
Oriental Bank Of Commerce
0

Documents

Form DIR-12-11122020_signed
Evidence of cessation;-05122020
Optional Attachment-(1)-05122020
Form DPT-3-02072020-signed
Declaration by first director-20022020
Form DIR-12-20022020_signed
Optional Attachment-(1)-20022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form AOC-4(XBRL)-02122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-09102019-signed
Evidence of cessation;-18092019
Optional Attachment-(1)-18092019
Form DIR-12-18092019_signed
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form MGT-7-08012019_signed
Form AOC-4(XBRL)-07012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form AOC-4(XBRL)-13122017_signed