Company Information
CIN
Status
Date of Incorporation
29 April 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,500,000
Directors
Harsimran Singh
Director
over 2 years ago
over 2 years ago
Shush Pal Kaur
Director
almost 20 years ago
almost 20 years ago
Birinder Singh
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 9] Computer Softwares Included In Class 09.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Computer Softwares Included In Class 09.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
15 January 2016
India Infoline Finance Limited
20 Lak
29 November 2016
Icici Bank Limited
1 Crore
29 October 2010
State Bak Of Patiala
35 Lak
10 September 2015
India Infoline Finance Limited
1 Crore
21 February 2022
Axis Bank Limited
0
21 February 2022
Axis Bank Limited
0
29 November 2016
Others
0
15 January 2016
India Infoline Finance Limited
0
29 October 2010
State Bak Of Patiala
0
10 September 2015
India Infoline Finance Limited
0
21 February 2022
Axis Bank Limited
0
21 February 2022
Axis Bank Limited
0
29 November 2016
Others
0
15 January 2016
India Infoline Finance Limited
0
29 October 2010
State Bak Of Patiala
0
10 September 2015
India Infoline Finance Limited
0
Documents
Form DPT-3-04112019-signed
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form ADT-1-24092019_signed
Copy of the intimation sent by company-23092019
Copy of written consent given by auditor-23092019
Copy of resolution passed by the company-23092019
Form CHG-1-08022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190208
Form INC-28-07022019-signed
Optional Attachment-(1)-01022019
Copy of court order or NCLT or CLB or order by any other competent authority.-01022019
Form GNL-2-09012019-signed
Optional Attachment-(1)-07012019
Optional Attachment-(3)-07012019
Optional Attachment-(5)-07012019
Optional Attachment-(2)-07012019
Optional Attachment-(4)-07012019
Form CHG-4-16112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181116
Letter of the charge holder stating that the amount has been satisfied-14112018
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Instrument(s) of creation or modification of charge;-12112018
Optional Attachment-(1)-12112018
Form AOC-4-27102018
