Company Information
CIN
Status
Date of Incorporation
07 November 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,400,000
Authorised Capital
15,000,000
Directors
Mohit Arora
Managing Director
about 13 years ago
about 13 years ago
Prem Arora
Director
about 13 years ago
about 13 years ago
Past Directors
Anand Shyambihari Mathur
Director
about 13 years ago
about 13 years ago
Charges
20 November 2019
Axis Bank Limited
4 Crore
20 April 2019
Yes Bank Limited
5 Crore
25 February 2019
State Bank Of India
90 Lak
20 April 2019
Yes Bank Limited
0
20 November 2019
Axis Bank Limited
0
25 February 2019
State Bank Of India
0
20 April 2019
Yes Bank Limited
0
20 November 2019
Axis Bank Limited
0
25 February 2019
State Bank Of India
0
20 April 2019
Yes Bank Limited
0
20 November 2019
Axis Bank Limited
0
25 February 2019
State Bank Of India
0
Documents
Form CHG-1-29052020_signed
Instrument(s) of creation or modification of charge;-29052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200529
Form MGT-14-10012020-signed
Optional Attachment-(2)-06012020
Optional Attachment-(1)-06012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Altered memorandum of association-06012020
Altered articles of association-06012020
Form CHG-1-03012020_signed
Instrument(s) of creation or modification of charge;-03012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200103
Instrument(s) of creation or modification of charge;-06122019
Form CHG-1-06122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191206
Form ADT-3-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Resignation letter-14112019
Form CHG-1-14052019_signed
Instrument(s) of creation or modification of charge;-14052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190514
Instrument(s) of creation or modification of charge;-11052019
Form CHG-1-11052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190511
Instrument(s) of creation or modification of charge;-08052019
Form CHG-1-08052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190508
