Company Information

CIN
Status
Date of Incorporation
17 December 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Manish Gupta
Manish Gupta
Director/Designated Partner
about 2 years ago
Shivani Gupta
Shivani Gupta
Director/Designated Partner
almost 5 years ago

Past Directors

Ravi Goel
Ravi Goel
Additional Director
almost 10 years ago
Divyanshu Khanna
Divyanshu Khanna
Additional Director
over 11 years ago
Vinod Kumar
Vinod Kumar
Director
almost 12 years ago
Rajesh Kumar
Rajesh Kumar
Director
almost 12 years ago

Charges

7 Crore
21 January 2014
Andhra Bank
1 Crore
14 July 2020
Hdfc Bank Limited
6 Crore
11 June 2021
Hdfc Bank Limited
13 Lak
24 February 2023
Hdfc Bank Limited
39 Lak
24 February 2023
Hdfc Bank Limited
0
14 July 2020
Hdfc Bank Limited
0
11 June 2021
Hdfc Bank Limited
0
21 January 2014
Others
0
24 February 2023
Hdfc Bank Limited
0
14 July 2020
Hdfc Bank Limited
0
11 June 2021
Hdfc Bank Limited
0
21 January 2014
Others
0
24 February 2023
Hdfc Bank Limited
0
14 July 2020
Hdfc Bank Limited
0
11 June 2021
Hdfc Bank Limited
0
21 January 2014
Others
0

Documents

Form ADT-3-31082020_signed
Form ADT-1-26082020
Copy of resolution passed by the company-26082020
Copy of written consent given by auditor-26082020
Copy of the intimation sent by company-26082020
Resignation letter-21082020
Form CHG-1-19082020_signed
Instrument(s) of creation or modification of charge;-19082020
Optional Attachment-(1)-19082020
Optional Attachment-(4)-19082020
Optional Attachment-(3)-19082020
Optional Attachment-(2)-19082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form DPT-3-15112019-signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form DIR-11-14082019_signed
Acknowledgement received from company-07082019
Notice of resignation filed with the company-07082019
Proof of dispatch-07082019
Optional Attachment-(1)-25072019
Notice of resignation;-25072019
Form DIR-12-25072019_signed
Evidence of cessation;-25072019
Optional Attachment-(2)-24072019
Optional Attachment-(1)-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019