Company Information

CIN
Status
Date of Incorporation
27 March 2007
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ishaan Jindal
Ishaan Jindal
Director/Designated Partner
over 2 years ago
Rekha Sharma
Rekha Sharma
Director/Designated Partner
about 7 years ago
Anju Jindal
Anju Jindal
Additional Director
about 16 years ago
Ajay Jindal
Ajay Jindal
Director
over 18 years ago

Charges

2 Crore
10 October 2018
Axis Bank Limited
15 Lak
07 October 2016
City Union Bank Limited
2 Crore
17 June 2015
City Union Bank Limited
15 Lak
25 October 2023
State Bank Of India
0
26 August 2022
City Union Bank Limited
0
07 October 2016
City Union Bank Limited
0
10 October 2018
Axis Bank Limited
0
17 June 2015
City Union Bank Limited
0
25 October 2023
State Bank Of India
0
26 August 2022
City Union Bank Limited
0
07 October 2016
City Union Bank Limited
0
10 October 2018
Axis Bank Limited
0
17 June 2015
City Union Bank Limited
0
25 October 2023
State Bank Of India
0
26 August 2022
City Union Bank Limited
0
07 October 2016
City Union Bank Limited
0
10 October 2018
Axis Bank Limited
0
17 June 2015
City Union Bank Limited
0

Documents

Form CHG-1-23052020_signed
Instrument(s) of creation or modification of charge;-23052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200523
Form ADT-1-26022020_signed
Copy of resolution passed by the company-25022020
Copy of written consent given by auditor-25022020
Copy of the intimation sent by company-25022020
Form MGT-7-11122019_signed
Form AOC-4-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-20092019-signed
Form CHG-1-29032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190329
Instrument(s) of creation or modification of charge;-18032019
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
Form AOC-4-26122018_signed
List of share holders, debenture holders;-16122018
Form MGT-7-16122018_signed
Optional Attachment-(2)-05102018
Optional Attachment-(1)-05102018
Form DIR-12-05102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Directors report as per section 134(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Form MGT-7-22032018_signed
Form AOC-4-22032018_signed
List of share holders, debenture holders;-21032018