Company Information

CIN
Status
Date of Incorporation
28 June 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,634,000
Authorised Capital
50,000,000

Directors

Dev Arjun Bhasin
Dev Arjun Bhasin
Director/Designated Partner
almost 3 years ago
Vishal Anand
Vishal Anand
Director/Designated Partner
almost 3 years ago
Harinder Thakur
Harinder Thakur
Director/Designated Partner
about 8 years ago
Vishesh Kumar
Vishesh Kumar
Director
about 15 years ago

Past Directors

Davinder Kumar Bhasin
Davinder Kumar Bhasin
Managing Director
about 18 years ago

Charges

30 Crore
29 April 2010
State Bank Of India
30 Crore
31 March 2007
State Bank Of India
12 Crore
23 March 2009
Axis Bank Limited
6 Crore
31 March 2007
State Bank Of India
0
23 March 2009
Axis Bank Limited
0
29 April 2010
State Bank Of India
0
31 March 2007
State Bank Of India
0
23 March 2009
Axis Bank Limited
0
29 April 2010
State Bank Of India
0
31 March 2007
State Bank Of India
0
23 March 2009
Axis Bank Limited
0
29 April 2010
State Bank Of India
0

Documents

Form DPT-3-24092020-signed
Optional Attachment-(1)-23092020
Form DPT-3-23012020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-24112019
Optional Attachment-(1)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Auditor?s certificate-10072019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form MGT-14-02042019_signed
Optional Attachment-(2)-02042019
Optional Attachment-(1)-02042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Optional Attachment-(1)-15122018
Form AOC-4-15122018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form INC-22-30042018_signed