Company Information
CIN
Status
Date of Incorporation
25 August 1992
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,458,300
Authorised Capital
15,000,000
Directors
Neelam Singh
Individual Promoter
about 10 years ago
about 10 years ago
Past Directors
Rimika Gupta
Additional Director
almost 11 years ago
almost 11 years ago
Vineet Jain
Director
almost 13 years ago
almost 13 years ago
Pankaj Berry
Managing Director
almost 30 years ago
almost 30 years ago
Hiten Nanda
Director
almost 30 years ago
almost 30 years ago
Neeraj Berry
Director
almost 30 years ago
almost 30 years ago
Tripta Nanda
Director
over 33 years ago
over 33 years ago
Prithvi Raj Berry
Director
over 33 years ago
over 33 years ago
Charges
21 December 2011
Hdfc Bank Limited
7 Crore
18 January 2000
State Bank Of India
11 Crore
21 April 1997
State Bank Of India
1 Crore
21 December 2011
Hdfc Bank Limited
0
18 January 2000
State Bank Of India
0
21 April 1997
State Bank Of India
0
21 December 2011
Hdfc Bank Limited
0
18 January 2000
State Bank Of India
0
21 April 1997
State Bank Of India
0
21 December 2011
Hdfc Bank Limited
0
18 January 2000
State Bank Of India
0
21 April 1997
State Bank Of India
0
21 December 2011
Hdfc Bank Limited
0
18 January 2000
State Bank Of India
0
21 April 1997
State Bank Of India
0
Documents
Form CHG-1-07102020_signed
Optional Attachment-(1)-07102020
Instrument(s) of creation or modification of charge;-07102020
Optional Attachment-(3)-07102020
Optional Attachment-(2)-07102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Form CHG-1-21092020_signed
Optional Attachment-(2)-21092020
Optional Attachment-(1)-21092020
Instrument(s) of creation or modification of charge;-21092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Form SH-7-07092020-signed
Optional Attachment-(1)-02092020
Altered memorandum of assciation;-02092020
Copy of the resolution for alteration of capital;-02092020
Form DPT-3-13072020-signed
Optional Attachment-(1)-11072020
Form MSME FORM I-01072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20052020
Form AOC-4(XBRL)-20052020_signed
List of share holders, debenture holders;-18052020
Copy of MGT-8-18052020
Form MGT-7-18052020_signed
Form ADT-1-02032020_signed
Copy of written consent given by auditor-02032020
Copy of resolution passed by the company-02032020
Copy of the intimation sent by company-02032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29022020
Form AOC-4(XBRL)-29022020_signed
Form AOC-4(XBRL)-15022020_signed
