Company Information
CIN
Status
Date of Incorporation
10 May 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
156,666,660
Authorised Capital
160,000,000
Directors
Kamal Kishore
Director
over 2 years ago
over 2 years ago
Amit Garg
Director
over 12 years ago
over 12 years ago
Charges
09 October 2014
State Bank Of Patiala
40 Crore
05 September 2014
State Bank Of India
43 Crore
30 August 2017
Oriental Bank Of Commerce
10 Crore
05 January 2022
Hdfc Bank Limited
35 Crore
20 November 2021
Hdfc Bank Limited
67 Lak
02 November 2021
Hdfc Bank Limited
73 Crore
02 November 2021
Hdfc Bank Limited
0
05 January 2022
Hdfc Bank Limited
0
05 September 2014
State Bank Of India
0
20 November 2021
Hdfc Bank Limited
0
30 August 2017
Others
0
09 October 2014
Others
0
02 November 2021
Hdfc Bank Limited
0
05 January 2022
Hdfc Bank Limited
0
05 September 2014
State Bank Of India
0
20 November 2021
Hdfc Bank Limited
0
30 August 2017
Others
0
09 October 2014
Others
0
02 November 2021
Hdfc Bank Limited
0
05 January 2022
Hdfc Bank Limited
0
05 September 2014
State Bank Of India
0
20 November 2021
Hdfc Bank Limited
0
30 August 2017
Others
0
09 October 2014
Others
0
Documents
Form CHG-4-25082020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200825
Form DIR-12-10072020_signed
Evidence of cessation;-08072020
Optional Attachment-(1)-08072020
Letter of the charge holder stating that the amount has been satisfied-06072020
Instrument(s) of creation or modification of charge;-03072020
Form CHG-1-03072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Form PAS-3-22062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22062020
Copy of Board or Shareholders? resolution-22062020
Form SH-7-11062020-signed
Altered memorandum of assciation;-11062020
Copy of the resolution for alteration of capital;-11062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Form DIR-12-10062020_signed
Optional Attachment-(1)-10062020
Declaration by first director-10062020
Form MGT-14-29052020_signed
Altered memorandum of association-29052020
Optional Attachment-(1)-29052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052020
Form AOC-4(XBRL)-10122019_signed
List of share holders, debenture holders;-09122019
Copy of MGT-8-09122019
Form MGT-7-09122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-04072019-signed
Form DPT-3-27062019-signed
