Company Information

CIN
Status
Date of Incorporation
05 May 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
900,000
Authorised Capital
50,000,000

Directors

Raj Kumar
Raj Kumar
Director/Designated Partner
almost 6 years ago
Bachchu Singh
Bachchu Singh
Director/Designated Partner
about 10 years ago

Past Directors

Vivek Saxena
Vivek Saxena
Director
about 6 years ago
Pawan Kumar Singh
Pawan Kumar Singh
Additional Director
over 7 years ago
Reema Aggarwal
Reema Aggarwal
Additional Director
over 8 years ago
Sachin Kumar Singhal
Sachin Kumar Singhal
Director
about 10 years ago
Neena Mittal .
Neena Mittal .
Director
over 15 years ago
Ashish Mittal
Ashish Mittal
Director
over 15 years ago

Charges

56 Crore
23 November 2017
Ecl Finance Limited
40 Crore
27 November 2015
Union Bank Of India
56 Crore
31 August 2013
Union Bank Of India
20 Lak
27 November 2015
Union Bank Of India
0
23 November 2017
Others
0
31 August 2013
Union Bank Of India
0
27 November 2015
Union Bank Of India
0
23 November 2017
Others
0
31 August 2013
Union Bank Of India
0

Documents

Form CHG-4-27112020_signed
Letter of the charge holder stating that the amount has been satisfied-24112020
Form DIR-12-14032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Notice of resignation;-13032020
Interest in other entities;-13032020
Evidence of cessation;-13032020
Form CHG-4-02032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200302
Letter of the charge holder stating that the amount has been satisfied-29022020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of MGT-8-09122019
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-21112019-signed
Form DPT-3-14112019-signed
Form DIR-12-14102019_signed
Form DIR-12-31082019_signed
Optional Attachment-(1)-23082019
Evidence of cessation;-23082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019
Notice of resignation;-23082019
Form DIR-12-08012019_signed
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-29122018_signed
Form MGT-7-29122018_signed
Notice of resignation;-15052018