Company Information

CIN
Status
Date of Incorporation
29 September 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajendra Bhandari
Rajendra Bhandari
Director/Designated Partner
over 2 years ago
Sandeep Satija
Sandeep Satija
Director/Designated Partner
about 11 years ago
Dharamendra Bhandari
Dharamendra Bhandari
Director
over 12 years ago
Sunil Satija
Sunil Satija
Director
almost 13 years ago
Pooja Gupta
Pooja Gupta
Director
about 15 years ago

Past Directors

Rajnish Jain
Rajnish Jain
Director
about 15 years ago

Charges

0
28 June 2017
Kotak Mahindra Investments Limited
33 Crore
23 December 2014
Aditya Birla Finance Limited
24 Crore
13 May 2021
Kotak Mahindra Investments Limited
3 Crore
13 May 2021
Kotak Mahindra Investments Limited
24 Crore
30 June 2023
Hdfc Bank Limited
0
30 June 2023
Hdfc Bank Limited
0
13 May 2021
Others
0
13 May 2021
Others
0
23 December 2014
Aditya Birla Finance Limited
0
28 June 2017
Others
0
30 June 2023
Hdfc Bank Limited
0
30 June 2023
Hdfc Bank Limited
0
13 May 2021
Others
0
13 May 2021
Others
0
23 December 2014
Aditya Birla Finance Limited
0
28 June 2017
Others
0

Documents

Form DPT-3-13082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Optional Attachment-(2)-18102019
Form AOC-4-18102019_signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form DPT-3-12072019-signed
Form DPT-3-11072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Optional Attachment-(1)-17112018
Optional Attachment-(2)-17112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112018
List of share holders, debenture holders;-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Form AOC-4-26112017_signed
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form CHG-1-24072017_signed
Optional Attachment-(1)-24072017
Optional Attachment-(3)-24072017
Optional Attachment-(2)-24072017