Company Information
CIN
Status
Date of Incorporation
15 July 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Directors
Ayush Basandrai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunil Kumar
Director
about 2 years ago
about 2 years ago
Sahil Basandrai
Director
over 20 years ago
over 20 years ago
Charges
21 June 2011
Punjab National Bank
45 Lak
08 December 2005
State Bank Of India
25 Lak
10 December 2020
Punjab National Bank
15 Lak
27 January 2020
Prathama Bank
15 Lak
27 January 2020
Prathama Bank
0
10 December 2020
Others
0
21 June 2011
Punjab National Bank
0
08 December 2005
State Bank Of India
0
27 January 2020
Prathama Bank
0
10 December 2020
Others
0
21 June 2011
Punjab National Bank
0
08 December 2005
State Bank Of India
0
27 January 2020
Prathama Bank
0
10 December 2020
Others
0
21 June 2011
Punjab National Bank
0
08 December 2005
State Bank Of India
0
27 January 2020
Prathama Bank
0
10 December 2020
Others
0
21 June 2011
Punjab National Bank
0
08 December 2005
State Bank Of India
0
27 January 2020
Prathama Bank
0
10 December 2020
Others
0
21 June 2011
Punjab National Bank
0
08 December 2005
State Bank Of India
0
Documents
Form CHG-1-29122020_signed
Instrument(s) of creation or modification of charge;-29122020
Optional Attachment-(1)-29122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Form DPT-3-28122020-signed
Form MGT-7-23122020_signed
Optional Attachment-(2)-21122020
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21122020
Approval letter of extension of financial year or AGM-21122020
Form AOC-4-21122020_signed
Instrument(s) of creation or modification of charge;-04022020
Form CHG-1-04022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200204
Details of other Entity(s)-29102019
Company CSR policy as per section 135(4)-29102019
Optional Attachment-(3)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(4)-29102019
Optional Attachment-(2)-29102019
Optional Attachment-(1)-29102019
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-22102019
