Company Information
CIN
Status
Date of Incorporation
29 April 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
22,284,910
Authorised Capital
25,000,000
Directors
Manoj Makkar
Director
over 2 years ago
over 2 years ago
Sanjeev Makkar
Director/Designated Partner
over 9 years ago
over 9 years ago
Ashok Kumar Makkar
Director
over 15 years ago
over 15 years ago
Charges
01 September 2015
Corporation Bank
5 Crore
23 May 2013
Corporation Bank
21 Crore
12 July 2012
Corporation Bank
15 Crore
11 January 2011
Corporation Bank
10 Crore
11 January 2011
Corporation Bank
60 Lak
11 January 2011
Corporation Bank
23 Crore
30 October 2020
Union Bank Of India
36 Crore
22 May 2020
Union Bank Of India
1 Crore
30 October 2020
Others
0
22 May 2020
Others
0
12 July 2012
Corporation Bank
0
11 January 2011
Corporation Bank
0
11 January 2011
Corporation Bank
0
23 May 2013
Corporation Bank
0
01 September 2015
Corporation Bank
0
11 January 2011
Corporation Bank
0
30 October 2020
Others
0
22 May 2020
Others
0
12 July 2012
Corporation Bank
0
11 January 2011
Corporation Bank
0
11 January 2011
Corporation Bank
0
23 May 2013
Corporation Bank
0
01 September 2015
Corporation Bank
0
11 January 2011
Corporation Bank
0
30 October 2020
Others
0
22 May 2020
Others
0
12 July 2012
Corporation Bank
0
11 January 2011
Corporation Bank
0
11 January 2011
Corporation Bank
0
23 May 2013
Corporation Bank
0
01 September 2015
Corporation Bank
0
11 January 2011
Corporation Bank
0
Documents
Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201219
Optional Attachment-(1)-18122020
Instrument(s) of creation or modification of charge;-18122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Optional Attachment-(1)-22102020
Form AOC-4(XBRL)-22102020_signed
Form INC-22-17102020_signed
Form MGT-14-13102020_signed
Optional Attachment-(1)-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102020
Optional Attachment-(2)-13102020
Copies of the utility bills as mentioned above (not older than two months)-13102020
Optional Attachment-(2)-12062020
Optional Attachment-(1)-12062020
Form CHG-1-12062020_signed
Instrument(s) of creation or modification of charge;-12062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200612
Form DPT-3-22012020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form DPT-3-22102019-signed
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form MGT-7-10122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08122018
Form AOC-4(XBRL)-08122018_signed
