Company Information
CIN
Status
Date of Incorporation
25 March 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,672,000
Authorised Capital
30,000,000
Directors
Ajay Kansal
Managing Director
over 2 years ago
over 2 years ago
Piyush Kansal
Additional Director
over 10 years ago
over 10 years ago
Past Directors
Krishna Kumari
Director
over 15 years ago
over 15 years ago
Priti Kansal
Director
over 15 years ago
over 15 years ago
Charges
13 December 2018
Canara Bank
9 Lak
02 April 2015
Canara Bank
9 Lak
31 May 2010
Canara Bank
26 Crore
23 June 2022
Axis Bank Limited
95 Lak
23 June 2022
Axis Bank Limited
0
31 May 2010
Canara Bank
0
13 December 2018
Canara Bank
0
02 April 2015
Canara Bank
0
23 June 2022
Axis Bank Limited
0
31 May 2010
Canara Bank
0
13 December 2018
Canara Bank
0
02 April 2015
Canara Bank
0
Documents
Form DPT-3-08102020-signed
Form ADT-1-05102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Copy of resolution passed by the company-05102020
List of share holders, debenture holders;-05102020
Directors report as per section 134(3)-05102020
Copy of written consent given by auditor-05102020
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019_signed
Form MGT-7-15112019_signed
Form DPT-3-14092019-signed
Form DPT-3-13092019-signed
Instrument(s) of creation or modification of charge;-19122018
Form CHG-1-19122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181219
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181219
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
