Company Information

CIN
Status
Date of Incorporation
28 October 2002
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vikram .
Vikram .
Director/Designated Partner
over 2 years ago
Ashwani Aggarwal Kumar
Ashwani Aggarwal Kumar
Director/Designated Partner
over 2 years ago
Anil Monga
Anil Monga
Director/Designated Partner
over 2 years ago
Kumar Uttam
Kumar Uttam
Director/Designated Partner
about 3 years ago
Parminder Singh
Parminder Singh
Director
about 23 years ago

Past Directors

Archit Aggarwal
Archit Aggarwal
Managing Director
over 10 years ago
Gurveen Kaur
Gurveen Kaur
Director
about 15 years ago
Jasjit Lal Beri
Jasjit Lal Beri
Director
about 23 years ago

Charges

18 Lak
14 March 2016
Capital Small Finance Bank Limited
6 Lak
23 April 2021
Hdfc Bank Limited
12 Lak
23 April 2021
Hdfc Bank Limited
0
14 March 2016
Others
0
23 April 2021
Hdfc Bank Limited
0
14 March 2016
Others
0
23 April 2021
Hdfc Bank Limited
0
14 March 2016
Others
0

Documents

Form MGT-7-05012021_signed
Optional Attachment-(1)-30122020
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Form AOC-4-19122020_signed
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Approval letter of extension of financial year or AGM-18122020
Form DPT-3-24092020-signed
Form MGT-7-22072020_signed
Optional Attachment-(1)-21072020
List of share holders, debenture holders;-21072020
Optional Attachment-(2)-21072020
Form GNL-2-07072020-signed
Optional Attachment-(1)-18022020
Optional Attachment-(2)-18022020
Optional Attachment-(4)-24012020
Optional Attachment-(1)-24012020
Optional Attachment-(2)-24012020
Optional Attachment-(3)-24012020
Optional Attachment-(5)-24012020
List of share holders, debenture holders;-20122019
Optional Attachment-(2)-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form INC-22-14122019_signed
Copy of board resolution authorizing giving of notice-14122019
Optional Attachment-(1)-14122019
Copies of the utility bills as mentioned above (not older than two months)-14122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122019