Company Information
CIN
Status
Date of Incorporation
01 July 1994
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,519,500
Authorised Capital
7,500,000
Directors
Sanjiv Khurana
Director/Designated Partner
about 2 years ago
about 2 years ago
Naresh Wadhwa
Director
over 2 years ago
over 2 years ago
Past Directors
Rishi Sudhakar
Whole Time Director
over 11 years ago
over 11 years ago
Manoj Dhawan
Whole Time Director
over 11 years ago
over 11 years ago
Charges
21 October 2019
Axis Bank Limited
6 Lak
30 March 2016
Icici Bank Limited
3 Crore
29 October 2003
Bank Of Baroda
30 Lak
27 October 2003
Bank Of Baroda
30 Lak
27 June 2002
Bank Of Baroda
22 Lak
27 June 2002
Bank Of Baroda
22 Lak
29 January 1999
Bank Of Baroda
3 Lak
29 January 1999
Bank Of Baroda
30 Lak
03 November 1998
Bank Of Baroda
20 Lak
03 November 1998
Bank Of Baroda
20 Lak
29 March 2008
Yes Bank Limited
1 Crore
22 January 2020
Kotak Mahindra Prime Limited
9 Lak
03 November 1998
Bank Of Baroda
0
27 June 2002
Bank Of Baroda
0
03 November 1998
Bank Of Baroda
0
29 October 2003
Bank Of Baroda
0
29 January 1999
Bank Of Baroda
0
27 June 2002
Bank Of Baroda
0
29 January 1999
Bank Of Baroda
0
27 October 2003
Bank Of Baroda
0
22 January 2020
Others
0
21 October 2019
Axis Bank Limited
0
30 March 2016
Others
0
29 March 2008
Yes Bank Limited
0
03 November 1998
Bank Of Baroda
0
27 June 2002
Bank Of Baroda
0
03 November 1998
Bank Of Baroda
0
29 October 2003
Bank Of Baroda
0
29 January 1999
Bank Of Baroda
0
27 June 2002
Bank Of Baroda
0
29 January 1999
Bank Of Baroda
0
27 October 2003
Bank Of Baroda
0
22 January 2020
Others
0
21 October 2019
Axis Bank Limited
0
30 March 2016
Others
0
29 March 2008
Yes Bank Limited
0
03 November 1998
Bank Of Baroda
0
27 June 2002
Bank Of Baroda
0
03 November 1998
Bank Of Baroda
0
29 October 2003
Bank Of Baroda
0
29 January 1999
Bank Of Baroda
0
27 June 2002
Bank Of Baroda
0
29 January 1999
Bank Of Baroda
0
27 October 2003
Bank Of Baroda
0
22 January 2020
Others
0
21 October 2019
Axis Bank Limited
0
30 March 2016
Others
0
29 March 2008
Yes Bank Limited
0
03 November 1998
Bank Of Baroda
0
27 June 2002
Bank Of Baroda
0
03 November 1998
Bank Of Baroda
0
29 October 2003
Bank Of Baroda
0
29 January 1999
Bank Of Baroda
0
27 June 2002
Bank Of Baroda
0
29 January 1999
Bank Of Baroda
0
27 October 2003
Bank Of Baroda
0
22 January 2020
Others
0
21 October 2019
Axis Bank Limited
0
30 March 2016
Others
0
29 March 2008
Yes Bank Limited
0
Documents
Form DPT-3-06102020-signed
Optional Attachment-(1)-03102020
Auditor?s certificate-03102020
Instrument(s) of creation or modification of charge;-01092020
Form CHG-1-01092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200901
Form BEN - 2-19082020_signed
Declaration under section 90-19082020
Optional Attachment-(1)-19082020
Optional Attachment-(2)-19082020
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(2)-26122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191115
Optional Attachment-(1)-15112019
Instrument(s) of creation or modification of charge;-15112019
Form DPT-3-06082019-signed
Auditor?s certificate-26062019
List of depositors-26062019
Form MGT-14-06062019_signed
Form DIR-12-06062019_signed
Optional Attachment-(1)-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Optional Attachment-(3)-06062019
