Company Information

CIN
Status
Date of Incorporation
30 April 2002
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,000,000

Directors

Ishant Goyal
Ishant Goyal
Director/Designated Partner
over 2 years ago
Sahil Gupta
Sahil Gupta
Director/Designated Partner
over 9 years ago

Past Directors

Anil Kumar
Anil Kumar
Additional Director
over 6 years ago
Rohit Gupta
Rohit Gupta
Whole Time Director
over 9 years ago
Sat Dev Jindal
Sat Dev Jindal
Director
about 10 years ago

Charges

20 Crore
28 October 2013
Icici Bank Limited
9 Crore
28 September 2004
Oriental Bank Of Commerce
2 Crore
27 November 2020
Icici Bank Limited
11 Crore
27 November 2020
Others
0
28 September 2004
Oriental Bank Of Commerce
0
28 October 2013
Others
0
27 November 2020
Others
0
28 September 2004
Oriental Bank Of Commerce
0
28 October 2013
Others
0
27 November 2020
Others
0
28 September 2004
Oriental Bank Of Commerce
0
28 October 2013
Others
0

Documents

Form MGT-7-05032021_signed
Form AOC-4(XBRL)-22122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Optional Attachment-(2)-21122020
Optional Attachment-(1)-21122020
Form DPT-3-11122020_signed
Copy of MGT-8-11122020
List of share holders, debenture holders;-11122020
Form MGT-7-14122019_signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Form AOC-4-16112019_signed
Form DIR-12-18102019_signed
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Form DPT-3-04092019-signed
Form DIR-12-24062019_signed
Notice of resignation;-22062019
Evidence of cessation;-22062019
Optional Attachment-(1)-22062019
Form DIR-12-27052019_signed
Declaration by first director-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Optional Attachment-(1)-27052019
Form CHG-1-25022019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190225
Instrument(s) of creation or modification of charge;-18022019