Company Information

CIN
Status
Date of Incorporation
25 July 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
5,000,000

Directors

Ashok Kumar Khinder
Ashok Kumar Khinder
Managing Director
over 2 years ago
Amit Kumar Khinder
Amit Kumar Khinder
Director
almost 3 years ago
Kiran Khinder
Kiran Khinder
Director
almost 13 years ago
Sumit Kumar Khinder
Sumit Kumar Khinder
Director
over 14 years ago

Past Directors

Meenu Khinder
Meenu Khinder
Additional Director
over 13 years ago

Charges

4 Crore
18 March 2019
Kotak Mahindra Bank Limited
4 Crore
30 December 2016
Central Bank Of India
1 Crore
02 August 2012
Punjab National Bank
1 Crore
18 March 2019
Others
0
30 December 2016
Others
0
02 August 2012
Punjab National Bank
0
18 March 2019
Others
0
30 December 2016
Others
0
02 August 2012
Punjab National Bank
0
18 March 2019
Others
0
30 December 2016
Others
0
02 August 2012
Punjab National Bank
0
18 March 2019
Others
0
30 December 2016
Others
0
02 August 2012
Punjab National Bank
0

Documents

Form DPT-3-01102020-signed
Instrument(s) of creation or modification of charge;-10072020
Form CHG-1-10072020_signed
Optional Attachment-(1)-10072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Form MGT-7-19122019_signed
List of share holders, debenture holders;-11122019
Form CHG-1-05122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191128
Instrument(s) of creation or modification of charge;-28112019
Form ADT-1-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Copy of resolution passed by the company-16112019
Optional Attachment-(2)-16112019
Optional Attachment-(1)-16112019
Copy of written consent given by auditor-16112019
Directors report as per section 134(3)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Form AOC-4-16112019_signed
Form DPT-3-11102019-signed
Form CHG-4-08072019_signed
Letter of the charge holder stating that the amount has been satisfied-04072019
Form CHG-1-08062019_signed
Instrument(s) of creation or modification of charge;-30052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190530
Form CHG-1-19112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181119
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-16112018
Instrument(s) of creation or modification of charge;-16112018
Form MGT-7-14112018_signed