Company Information
CIN
Status
Date of Incorporation
16 June 2014
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Dilip Kumar Das
Director
over 10 years ago
over 10 years ago
Sanjay Vasant Nagar
Director
over 11 years ago
over 11 years ago
Jitendra Kumar Gupta
Director
over 11 years ago
over 11 years ago
Kalyan Kumer Tripathy
Director
over 11 years ago
over 11 years ago
Charges
28 July 2014
Island Debenture Trust
100 Crore
28 July 2014
Island Debenture Trust
0
28 July 2014
Island Debenture Trust
0
28 July 2014
Island Debenture Trust
0
Documents
Form CHG-4-29072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190729
Letter of the charge holder stating that the amount has been satisfied-27072019
Form AOC-4-020116.OCT
Form MGT-7-010116.OCT
Directors- report as per section 134-3--281215.PDF
Copy Of Financial Statements as per section 134-281215.PDF
Form MGT-14-181215.OCT
Copy of resolution-171215.PDF
Form MGT-14-130515.OCT
Form DIR-12-130515.OCT
Optional Attachment 1-040515.PDF
Interest in other entities-040515.PDF
Declaration of the appointee Director- in Form DIR-2-040515.PDF
Copy of resolution-040515.PDF
Letter of Appointment-040515.PDF
Certificate of Registration of Mortgage-190814.PDF
Certificate of Registration of Mortgage-190814.PDF
Certificate of Registration of Mortgage-190814.PDF
Copy of the resolution authorising the issue of the debenture series-190814.PDF
Instrument of creation or modification of charge-190814.PDF
Optional Attachment 1-190814.PDF
Optional Attachment 2-190814.PDF
Optional Attachment 4-190814.PDF
Optional Attachment 5-190814.PDF
Optional Attachment 3-190814.PDF
Form CHG-9-190814-280714-ChargeId-10514979.PDF
Form MGT-14-190814.OCT
Optional Attachment 1-110814.PDF
Copy of resolution-110814.PDF
