Company Information
CIN
Status
Date of Incorporation
12 June 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,458,700
Authorised Capital
30,000,000
Directors
Honey Rajkumar Bansal
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Harsh Modi
Director
over 13 years ago
over 13 years ago
Tarlok Chand
Director
over 13 years ago
over 13 years ago
Charges
24 October 2019
Punjab National Bank
8 Crore
28 August 2014
Canara Bank
3 Crore
31 December 2020
Punjab National Bank
1 Crore
12 June 2020
Punjab National Bank
93 Lak
13 December 2019
Punjab National Bank
31 Lak
17 July 2021
Punjab National Bank
1 Crore
12 November 2021
Punjab National Bank
50 Lak
12 November 2021
Others
0
13 December 2019
Others
0
12 June 2020
Others
0
17 July 2021
Others
0
24 October 2019
Others
0
31 December 2020
Others
0
28 August 2014
Canara Bank
0
12 November 2021
Others
0
13 December 2019
Others
0
12 June 2020
Others
0
17 July 2021
Others
0
24 October 2019
Others
0
31 December 2020
Others
0
28 August 2014
Canara Bank
0
12 November 2021
Others
0
13 December 2019
Others
0
12 June 2020
Others
0
17 July 2021
Others
0
24 October 2019
Others
0
31 December 2020
Others
0
28 August 2014
Canara Bank
0
Documents
Instrument(s) of creation or modification of charge;-08072020
Form CHG-1-08072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200708
Form DPT-3-31012020-signed
Instrument(s) of creation or modification of charge;-14012020
Form CHG-1-14012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200114
Form CHG-1-24122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191223
Form MGT-7-24122019_signed
Instrument(s) of creation or modification of charge;-20122019
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form CHG-1-22112019_signed
Instrument(s) of creation or modification of charge;-22112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191122
Form CHG-4-21112019_signed
Letter of the charge holder stating that the amount has been satisfied-21112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191121
Form MGT-14-23102019_signed
Form PAS-3-23102019_signed
Optional Attachment-(1)-23102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23102019
Optional Attachment-(2)-23102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Copy of Board or Shareholders? resolution-23102019
Form ADT-1-14102019_signed
