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
almost 3 years ago
Sahil Gupta
Sahil Gupta
Director/Designated Partner
almost 10 years ago

Past Directors

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