Company Information
CIN
Status
Date of Incorporation
09 May 2007
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
53,168,270
Authorised Capital
60,000,000
Directors
Abhinav Gupta
Director
almost 3 years ago
almost 3 years ago
Ashwani Gupta
Director
over 18 years ago
over 18 years ago
Charges
23 August 2016
Punjab & Sind Bank
27 Lak
10 March 2014
State Bank Of India
15 Crore
15 March 2010
State Bank Of India
25 Crore
21 August 2008
Punjab & Sind Bank
2 Crore
21 August 2008
Punjab & Sind Bank
17 Crore
21 August 2008
Punjab And Sind Bank
5 Crore
24 July 2020
Hdfc Bank Limited
7 Crore
20 July 2021
Hdfc Bank Limited
96 Lak
29 August 2023
Hdfc Bank Limited
0
24 July 2020
Hdfc Bank Limited
0
15 March 2010
State Bank Of India
0
10 March 2014
State Bank Of India
0
23 August 2016
Others
0
20 July 2021
Hdfc Bank Limited
0
21 August 2008
Others
0
21 August 2008
Punjab & Sind Bank
0
21 August 2008
Punjab & Sind Bank
0
29 August 2023
Hdfc Bank Limited
0
24 July 2020
Hdfc Bank Limited
0
15 March 2010
State Bank Of India
0
10 March 2014
State Bank Of India
0
23 August 2016
Others
0
20 July 2021
Hdfc Bank Limited
0
21 August 2008
Others
0
21 August 2008
Punjab & Sind Bank
0
21 August 2008
Punjab & Sind Bank
0
Documents
Instrument(s) of creation or modification of charge;-21102020
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Form CHG-1-01102020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
Instrument(s) of creation or modification of charge;-14092020
Optional Attachment-(2)-14092020
Optional Attachment-(1)-14092020
Letter of the charge holder stating that the amount has been satisfied-09062020
Form CHG-4-09062020_signed
Letter of the charge holder stating that the amount has been satisfied-20022020
Form CHG-4-20022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200220
Instrument(s) of creation or modification of charge;-06022020
Form CHG-1-06022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200206
Form AOC-4-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Directors report as per section 134(3)-30122019
Optional Attachment-(1)-30122019
Form MGT-7-27122019_signed
Form BEN - 2-25122019_signed
Declaration under section 90-21122019
List of share holders, debenture holders;-21122019
Form ADT-1-29102019_signed
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190726
