Company Information

CIN
Status
Date of Incorporation
11 August 2014
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahesh Rai Aggarwal
Mahesh Rai Aggarwal
Director/Designated Partner
over 2 years ago
Maneesh Kumar
Maneesh Kumar
Director/Designated Partner
almost 5 years ago
Ajay Kumar Soni
Ajay Kumar Soni
Wholetime Director
over 6 years ago

Past Directors

Varun Sood
Varun Sood
Whole Time Director
about 4 years ago
Satendra Kumar Upadhyay
Satendra Kumar Upadhyay
Whole Time Director
about 7 years ago
Amandeep Singh
Amandeep Singh
Whole Time Director
over 8 years ago
Neeraj Kumar
Neeraj Kumar
Whole Time Director
almost 10 years ago
Ved Prakash Aggarwal
Ved Prakash Aggarwal
Director
over 11 years ago

Charges

1 Crore
05 September 2017
Hdfc Bank Limited
3 Crore
16 January 2020
Axis Bank Limited
1 Crore
16 January 2020
Axis Bank Limited
0
05 September 2017
Hdfc Bank Limited
0
16 January 2020
Axis Bank Limited
0
05 September 2017
Hdfc Bank Limited
0

Documents

Form CHG-4-03112020_signed
Letter of the charge holder stating that the amount has been satisfied-03112020
Form DPT-3-14092020-signed
Instrument(s) of creation or modification of charge;-01092020
Form CHG-1-01092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200901
Notice of resignation;-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Form DIR-12-17122019_signed
Optional Attachment-(1)-17122019
Evidence of cessation;-17122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DPT-3-30082019-signed
Optional Attachment-(2)-26062019
Form DIR-12-26062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019
Optional Attachment-(1)-26062019
Form MSME FORM I-09062019_signed
Notice of resignation;-06062019
Form DIR-12-06062019_signed
Evidence of cessation;-06062019
Form DPT-3-04062019
Auditor?s certificate-04062019
Optional Attachment-(1)-15112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112018
Optional Attachment-(3)-15112018