Company Information

CIN
Status
Date of Incorporation
07 October 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Abhishek Saraff
Abhishek Saraff
Director/Designated Partner
over 2 years ago
Rohit Srivastava
Rohit Srivastava
Director/Designated Partner
over 2 years ago
Banwari Lal Arora
Banwari Lal Arora
Director/Designated Partner
over 2 years ago
Subhashchandra Saraff
Subhashchandra Saraff
Director/Designated Partner
almost 3 years ago
Upendra Nath Marwah
Upendra Nath Marwah
Director
over 19 years ago

Past Directors

Lakesh Sarna
Lakesh Sarna
Director
over 19 years ago
Suraj Bhan Mehta
Suraj Bhan Mehta
Director
over 19 years ago
Jaspal Singh
Jaspal Singh
Director
about 20 years ago

Charges

71 Crore
28 January 2020
Union Bank Of India
71 Crore
13 September 2023
Yes Bank Limited
0
17 February 2023
Others
0
28 January 2020
Others
0
13 September 2023
Yes Bank Limited
0
17 February 2023
Others
0
28 January 2020
Others
0
13 September 2023
Yes Bank Limited
0
17 February 2023
Others
0
28 January 2020
Others
0

Documents

Optional Attachment-(2)-26112020
Optional Attachment-(1)-26112020
Form CHG-1-26112020_signed
Instrument(s) of creation or modification of charge;-26112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201126
Instrument(s) of creation or modification of charge;-02092020
Form CHG-1-02092020_signed
Optional Attachment-(2)-02092020
Optional Attachment-(1)-02092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Optional Attachment-(1)-17042020
Instrument(s) of creation or modification of charge;-17042020
Form CHG-1-17042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200417
Optional Attachment-(1)-22022020
Optional Attachment-(2)-22022020
Form CHG-1-22022020_signed
Optional Attachment-(3)-22022020
Instrument(s) of creation or modification of charge;-22022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200222
Form DPT-3-05092019-signed
List of share holders, debenture holders;-31012019
Form MGT-7-31012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Directors report as per section 134(3)-29012019
Form AOC-4-29012019_signed
Declaration by first director-24122018
Form DIR-12-24122018_signed
List of share holders, debenture holders;-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018