Company Information

CIN
Status
Date of Incorporation
15 May 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,121,010
Authorised Capital
120,000,000

Directors

Avendra Singh
Avendra Singh
Director/Designated Partner
over 2 years ago
. Ghanshyam
. Ghanshyam
Director/Designated Partner
over 2 years ago

Past Directors

Ushnak Singh
Ushnak Singh
Additional Director
about 8 years ago
Rajinder Kumar
Rajinder Kumar
Director
about 9 years ago
Rajinder Singh Pathania
Rajinder Singh Pathania
Director
over 12 years ago
Ujjal Singh Namdhari
Ujjal Singh Namdhari
Director
over 12 years ago

Charges

0
08 October 2015
Icici Bank Limited
9 Lak
28 April 2017
Volkswagen Finance Private Limited
9 Lak
08 October 2015
Others
0
28 April 2017
Others
0
08 October 2015
Others
0
28 April 2017
Others
0
08 October 2015
Others
0
28 April 2017
Others
0
08 October 2015
Others
0
28 April 2017
Others
0
08 October 2015
Others
0
28 April 2017
Others
0
08 October 2015
Others
0
28 April 2017
Others
0

Documents

Form DPT-3-29122020-signed
Form DPT-3-28122020_signed
Auditor?s certificate-28122020
Form DIR-12-10072020_signed
Notice of resignation;-09072020
Evidence of cessation;-09072020
Form AOC-4-14122019_signed
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Letter of the charge holder stating that the amount has been satisfied-09082019
Form CHG-4-09082019_signed
Form DPT-3-08082019-signed
Form DIR-12-14012019_signed
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form CHG-1-21022018_signed
Instrument(s) of creation or modification of charge;-21022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180221
Notice of resignation filed with the company-29122017