Company Information

CIN
Status
Date of Incorporation
11 November 2003
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,750,000
Authorised Capital
10,000,000

Directors

Vikram Joshi
Vikram Joshi
Director/Designated Partner
over 2 years ago
Abhishek Joshi
Abhishek Joshi
Director/Designated Partner
almost 3 years ago
Bhavana Joshi
Bhavana Joshi
Director
almost 19 years ago

Past Directors

Manish Joshi
Manish Joshi
Director
about 14 years ago
Deepak Joshi
Deepak Joshi
Director
over 17 years ago
Ritu Joshi
Ritu Joshi
Director
almost 19 years ago

Charges

16 Crore
17 March 2012
Kotak Mahindra Bank Limited
60 Lak
16 September 2011
Kotak Mahindra Prime Limited
16 Crore
25 March 2011
Hdfc Bank Limited
6 Crore
27 December 2010
Punjab & Sind Bank
2 Crore
31 August 2023
Others
0
16 September 2011
Others
0
17 March 2012
Kotak Mahindra Bank Limited
0
25 March 2011
Hdfc Bank Limited
0
27 December 2010
Punjab & Sind Bank
0
31 August 2023
Others
0
16 September 2011
Others
0
17 March 2012
Kotak Mahindra Bank Limited
0
25 March 2011
Hdfc Bank Limited
0
27 December 2010
Punjab & Sind Bank
0
31 August 2023
Others
0
16 September 2011
Others
0
17 March 2012
Kotak Mahindra Bank Limited
0
25 March 2011
Hdfc Bank Limited
0
27 December 2010
Punjab & Sind Bank
0

Documents

Form DPT-3-22122020_signed
Auditor?s certificate-22122020
Form CHG-1-10112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Instrument(s) of creation or modification of charge;-09112020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DPT-3-14112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-14112019
Form AOC-4-14112019_signed
Auditor?s certificate-28062019
Optional Attachment-(1)-28062019
Form DIR-12-09052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Interest in other entities;-09052019
Optional Attachment-(1)-09052019
Form ADT-1-06052019_signed
Copy of written consent given by auditor-06052019
Copy of the intimation sent by company-06052019
Copy of resolution passed by the company-06052019
Optional Attachment-(1)-06122018
Copy of MGT-8-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Optional Attachment-(2)-24102018
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018