Company Information
CIN
Status
Date of Incorporation
13 March 1992
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Abhishek Sagar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ayesha Kang
Director
over 2 years ago
over 2 years ago
Yogesh Sagar
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
07 March 2017
Andhra Bank
30 Lak
18 September 2008
Andhra Bank
1 Crore
21 July 2000
Andhra Bank
10 Lak
21 July 2000
Andhra Bank
10 Lak
23 June 1995
Andhra Bank
2 Lak
11 January 1994
Andhra Bank
1 Lak
04 June 1992
Andhra Bank
4 Lak
04 June 1992
Andhra Bank
1 Lak
04 June 1992
Andhra Bank
4 Lak
09 January 1992
Andhra Bank
2 Lak
18 February 2023
Hdfc Bank Limited
0
07 March 2017
Others
0
18 September 2008
Others
0
09 January 1992
Andhra Bank
0
11 January 1994
Andhra Bank
0
21 July 2000
Andhra Bank
0
23 June 1995
Andhra Bank
0
04 June 1992
Andhra Bank
0
04 June 1992
Andhra Bank
0
21 July 2000
Andhra Bank
0
04 June 1992
Andhra Bank
0
18 February 2023
Hdfc Bank Limited
0
07 March 2017
Others
0
18 September 2008
Others
0
09 January 1992
Andhra Bank
0
11 January 1994
Andhra Bank
0
21 July 2000
Andhra Bank
0
23 June 1995
Andhra Bank
0
04 June 1992
Andhra Bank
0
04 June 1992
Andhra Bank
0
21 July 2000
Andhra Bank
0
04 June 1992
Andhra Bank
0
18 February 2023
Hdfc Bank Limited
0
07 March 2017
Others
0
18 September 2008
Others
0
09 January 1992
Andhra Bank
0
11 January 1994
Andhra Bank
0
21 July 2000
Andhra Bank
0
23 June 1995
Andhra Bank
0
04 June 1992
Andhra Bank
0
04 June 1992
Andhra Bank
0
21 July 2000
Andhra Bank
0
04 June 1992
Andhra Bank
0
Documents
Form DPT-3-30122020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-17112019_signed
Form DPT-3-07112019-signed
Form DPT-3-06112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form INC-22-07062019_signed
Copies of the utility bills as mentioned above (not older than two months)-22052019
Copy of board resolution authorizing giving of notice-22052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-30102017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Instrument(s) of creation or modification of charge;-07042017
Form CHG-1-07042017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170407
Form CHG-1-21012017_signed
