Company Information

CIN
Status
Date of Incorporation
28 December 1994
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,188,180
Authorised Capital
20,000,000

Directors

Sanjeev Pahwa
Sanjeev Pahwa
Director/Designated Partner
almost 3 years ago
Priyanka Arora
Priyanka Arora
Director/Designated Partner
almost 31 years ago

Charges

2 Crore
20 January 2020
Hdfc Bank Limited
2 Crore
20 January 2020
Hdfc Bank Limited
0
20 January 2020
Hdfc Bank Limited
0
20 January 2020
Hdfc Bank Limited
0
20 January 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-21102020-signed
Form CHG-1-20022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200220
Optional Attachment-(2)-19022020
Optional Attachment-(4)-19022020
Optional Attachment-(3)-19022020
Instrument(s) of creation or modification of charge;-19022020
Optional Attachment-(1)-19022020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form DPT-3-19102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Form DPT-3-09102019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form AOC-4-09012019_signed
Form MGT-14-08122018_signed
Optional Attachment-(2)-08122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122018
List of share holders, debenture holders;-08122018
Optional Attachment-(1)-08122018
Form MGT-7-08122018_signed