Company Information
CIN
Status
Date of Incorporation
25 February 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,239,700
Authorised Capital
4,000,000
Directors
Bhawna Vig
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjeev Chadha
Director
almost 16 years ago
almost 16 years ago
Past Directors
Mukta Khatri
Additional Director
over 13 years ago
over 13 years ago
Chirag Chitranjan Khatri
Additional Director
almost 15 years ago
almost 15 years ago
Nidesh Khatri
Director
almost 16 years ago
almost 16 years ago
Vikas Goyal
Director
almost 16 years ago
almost 16 years ago
Charges
22 February 2016
Kotak Mahindra Bank Limited
1 Crore
05 November 2013
Icici Bank Limited
55 Lak
27 June 2020
Icici Bank Limited
17 Lak
22 February 2016
Others
0
27 June 2020
Others
0
05 November 2013
Icici Bank Limited
0
22 February 2016
Others
0
27 June 2020
Others
0
05 November 2013
Icici Bank Limited
0
Documents
Form CHG-1-30062020_signed
Optional Attachment-(1)-30062020
Instrument(s) of creation or modification of charge;-30062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
Form DPT-3-23012020-signed
Form DPT-3-21012020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Instrument(s) of creation or modification of charge;-25062019
Form CHG-1-25062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190625
Form INC-22-11022019_signed
Copies of the utility bills as mentioned above (not older than two months)-11022019
Copy of board resolution authorizing giving of notice-11022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022019
Supplementary or Test audit report under section 143-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Form AOC - 4 CFS-27122018_signed
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06012018
Form AOC - 4 CFS-07012018_signed
