Company Information
CIN
Status
Date of Incorporation
17 February 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,481,000
Authorised Capital
20,000,000
Directors
Hemant Gupta
Director
almost 20 years ago
almost 20 years ago
Sanjeev Vashisht
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Charges
25 September 2017
Yes Bank Limited
6 Crore
27 October 2011
Hdb Financial Services Limited
1 Crore
19 November 2006
Oriental Bank Of Commerce
50 Lak
19 January 2011
Oriental Bank Of Commerce
25 Lak
11 March 2021
Icici Bank Limited
8 Crore
18 September 2021
Hdfc Bank Limited
0
25 September 2017
Yes Bank Limited
0
11 March 2021
Others
0
19 January 2011
Oriental Bank Of Commerce
0
27 October 2011
Hdb Financial Services Limited
0
19 November 2006
Oriental Bank Of Commerce
0
18 September 2021
Hdfc Bank Limited
0
25 September 2017
Yes Bank Limited
0
11 March 2021
Others
0
19 January 2011
Oriental Bank Of Commerce
0
27 October 2011
Hdb Financial Services Limited
0
19 November 2006
Oriental Bank Of Commerce
0
Documents
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-07122019_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 CHG-4-08042019_signed
Letter of the charge holder stating that the amount has been satisfied-08042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190408
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Form CHG-4-23112017_signed
Letter of the charge holder stating that the amount has been satisfied-23112017
CERTIFICATE OF SATISFACTION OF CHARGE-20171123
Form ADT-1-17102017_signed
Optional Attachment-(1)-17102017
Copy of written consent given by auditor-17102017
Copy of the intimation sent by company-17102017
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
