Company Information

CIN
Status
Date of Incorporation
09 December 2002
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Arindam Mishra .
Arindam Mishra .
Director/Designated Partner
over 12 years ago
Amit Setia
Amit Setia
Director/Designated Partner
over 13 years ago
Deepak Khetarpal
Deepak Khetarpal
Director
almost 23 years ago

Past Directors

Mandeep Sharma
Mandeep Sharma
Director
almost 23 years ago

Charges

0
26 November 2015
Hdfc Bank Limited
2 Crore
19 December 2014
The Catholic Syrian Bank Ltd
30 Lak
27 September 2013
Catholic Syrian Bank
1 Crore
19 December 2014
The Catholic Syrian Bank Ltd
0
26 November 2015
Hdfc Bank Limited
0
27 September 2013
Catholic Syrian Bank
0
19 December 2014
The Catholic Syrian Bank Ltd
0
26 November 2015
Hdfc Bank Limited
0
27 September 2013
Catholic Syrian Bank
0
19 December 2014
The Catholic Syrian Bank Ltd
0
26 November 2015
Hdfc Bank Limited
0
27 September 2013
Catholic Syrian Bank
0

Documents

Optional Attachment-(2)-08122020
Approval letter for extension of AGM;-08122020
Approval letter of extension of financial year or AGM-08122020
Directors report as per section 134(3)-08122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Optional Attachment-(1)-08122020
List of share holders, debenture holders;-08122020
Optional Attachment-(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Letter of the charge holder stating that the amount has been satisfied-17042020
Form CHG-4-17042020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200417
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Optional Attachment-(2)-21112019
Form DPT-3-09102019-signed
Auditor?s certificate-01072019
Auditor?s certificate-30062019
Form SH-7-26022019-signed
Altered memorandum of association-21022019
Altered memorandum of assciation;-21022019
Optional Attachment-(1)-21022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022019