Company Information

CIN
Status
Date of Incorporation
20 December 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,500,000
Authorised Capital
10,500,000

Directors

Rahul Verma
Rahul Verma
Director/Designated Partner
over 2 years ago
Shallu Verma
Shallu Verma
Director
over 2 years ago

Past Directors

Raj Kumar Verma
Raj Kumar Verma
Additional Director
almost 15 years ago

Charges

14 Crore
11 August 2017
Hdfc Bank Limited
13 Crore
19 November 2007
Central Bank Of India
50 Lak
29 August 2008
Allahabad Bank
4 Crore
29 October 2020
Hdfc Bank Limited
10 Lak
11 August 2017
Hdfc Bank Limited
0
21 June 2021
Others
0
29 August 2008
Allahabad Bank
0
29 October 2020
Hdfc Bank Limited
0
19 November 2007
Central Bank Of India
0
11 August 2017
Hdfc Bank Limited
0
21 June 2021
Others
0
29 August 2008
Allahabad Bank
0
29 October 2020
Hdfc Bank Limited
0
19 November 2007
Central Bank Of India
0
11 August 2017
Hdfc Bank Limited
0
21 June 2021
Others
0
29 August 2008
Allahabad Bank
0
29 October 2020
Hdfc Bank Limited
0
19 November 2007
Central Bank Of India
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20210707
Form CHG-1-07072021-signed
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(3)-30122020
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(3)-16102020
Optional Attachment-(2)-16102020
Optional Attachment-(1)-16102020
Form CHG-1-16102020_signed
Instrument(s) of creation or modification of charge;-16102020
Optional Attachment-(4)-16102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Optional Attachment-(1)-27022020
Optional Attachment-(4)-27022020
Optional Attachment-(2)-27022020
Instrument(s) of creation or modification of charge;-27022020
Form CHG-1-27022020_signed
Optional Attachment-(3)-27022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200227
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Form DPT-3-01112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form CHG-1-28022019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190228
Optional Attachment-(4)-27022019