Company Information
CIN
Status
Date of Incorporation
15 March 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
15,100,000
Authorised Capital
16,000,000
Directors
Veena Aggarwal
Director
over 12 years ago
over 12 years ago
Vikas Aggarwal
Director
over 12 years ago
over 12 years ago
Charges
03 March 2014
Ing Vysya Bank Limited
14 Crore
26 December 2013
State Bank Of India
10 Crore
03 March 2014
Ing Vysya Bank Limited
0
26 December 2013
State Bank Of India
0
03 March 2014
Ing Vysya Bank Limited
0
26 December 2013
State Bank Of India
0
03 March 2014
Ing Vysya Bank Limited
0
26 December 2013
State Bank Of India
0
Documents
Form ADT-1-151115.OCT
Letter of the charge holder-250615.PDF
Form CHG-4-250615.OCT
Memorandum of satisfaction of Charge-250615.PDF
Form GNL.2-261114.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Optional Attachment 1-171014.PDF
Form GNL.2-131014.PDF
Optional Attachment 1-131014.PDF
Form MGT-14-091014.OCT
Copy of resolution-260914.PDF
Form MGT-14-280614.PDF
Copy of resolution-280614.PDF
Form CHG-1-210614.OCT
Certificate of Registration of Mortgage-200614.PDF
Instrument of creation or modification of charge-200614.PDF
Certificate of Registration of Mortgage-200614.PDF
Certificate of Registration of Mortgage-200614.PDF
Form 2-190314.OCT
List of allottees-190314.PDF
Form 67 -Addendum--140314 in respect of Form 5-130314.PDF
MoA - Memorandum of Association-140314.PDF
Form 5-130314.PDF
MoA - Memorandum of Association-130314.PDF
Optional Attachment 1-130314.PDF
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-150214 for the FY ending on-310313.OCT
Form23AC-150214 for the FY ending on-310313.OCT
