Company Information

CIN
Status
Date of Incorporation
08 April 2011
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
10,000,000

Directors

Roop Sachdeva
Roop Sachdeva
Managing Director
almost 3 years ago

Past Directors

Krishan Lal
Krishan Lal
Director
over 14 years ago
Shivani Thapar
Shivani Thapar
Director
over 14 years ago
Swarna Rani
Swarna Rani
Director
over 14 years ago

Charges

16 Crore
27 June 2019
Hdfc Bank Limited
16 Crore
29 October 2015
Bank Of India
1 Crore
27 July 2011
Bank Of India
1 Crore
27 June 2019
Hdfc Bank Limited
0
29 October 2015
Bank Of India
0
27 July 2011
Bank Of India
0
27 June 2019
Hdfc Bank Limited
0
29 October 2015
Bank Of India
0
27 July 2011
Bank Of India
0
27 June 2019
Hdfc Bank Limited
0
29 October 2015
Bank Of India
0
27 July 2011
Bank Of India
0

Documents

Form DPT-3-23032021_signed
Optional Attachment-(1)-30112020
Optional Attachment-(2)-30112020
Form CHG-1-30112020_signed
Instrument(s) of creation or modification of charge;-30112020
Optional Attachment-(4)-30112020
Optional Attachment-(3)-30112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201130
Form CHG-1-18022020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200218
Optional Attachment-(1)-30012020
Optional Attachment-(2)-30012020
Optional Attachment-(3)-30012020
Optional Attachment-(4)-30012020
Instrument(s) of creation or modification of charge;-30012020
Form DPT-3-23012020-signed
Form MGT-7-13122019_signed
Form AOC-4-27112019_signed
Form CHG-1-26112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191126
List of share holders, debenture holders;-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-22112019-signed
Form CHG-4-16102019_signed
Letter of the charge holder stating that the amount has been satisfied-16102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191016
Form CHG-4-02102019_signed