Company Information

CIN
Status
Date of Incorporation
22 August 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
5,000,000

Directors

Hemant Sood
Hemant Sood
Director/Designated Partner
over 2 years ago
Chander Shekhar
Chander Shekhar
Director/Designated Partner
almost 3 years ago

Charges

3 Crore
13 October 2018
Indusind Bank Ltd.
1 Crore
15 March 2021
Indusind Bank Ltd.
2 Crore
07 March 2023
Icici Bank Limited
3 Crore
07 March 2023
Others
0
15 March 2021
Others
0
13 October 2018
Others
0
07 March 2023
Others
0
15 March 2021
Others
0
13 October 2018
Others
0
07 March 2023
Others
0
15 March 2021
Others
0
13 October 2018
Others
0

Documents

Form DPT-3-23122020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-06082019-signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Form CHG-1-12122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181212
Instrument(s) of creation or modification of charge;-07122018
Optional Attachment-(2)-07122018
Optional Attachment-(3)-07122018
Optional Attachment-(1)-07122018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form MGT-14-01112017_signed
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016