Company Information

CIN
Status
Date of Incorporation
23 March 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,284,400
Authorised Capital
8,000,000

Directors

Sunil Kumar Mittal
Sunil Kumar Mittal
Director
about 2 years ago
Robin Goyal
Robin Goyal
Director/Designated Partner
over 2 years ago
Manav Goyal
Manav Goyal
Director/Designated Partner
about 8 years ago
Kapil Kumar .
Kapil Kumar .
Director/Designated Partner
about 8 years ago
Rajni Mittal
Rajni Mittal
Director/Designated Partner
over 9 years ago

Past Directors

Kawaljit Singh
Kawaljit Singh
Director
over 11 years ago

Charges

86 Crore
26 March 2019
Hdfc Bank Limited
26 Crore
25 October 2018
Bank Of Baroda
4 Crore
16 November 2017
Oriental Bank Of Commerce
10 Crore
06 September 2010
State Bank Of Patiala
13 Crore
07 November 2020
Hdfc Bank Limited
38 Crore
10 June 2020
Punjab National Bank
1 Crore
18 March 2020
State Bank Of India
10 Crore
30 October 2023
Hdfc Bank Limited
0
25 October 2018
Others
0
16 November 2017
Others
0
26 March 2019
Hdfc Bank Limited
0
10 June 2020
Others
0
18 March 2020
State Bank Of India
0
07 November 2020
Hdfc Bank Limited
0
06 September 2010
State Bank Of Patiala
0
30 October 2023
Hdfc Bank Limited
0
25 October 2018
Others
0
16 November 2017
Others
0
26 March 2019
Hdfc Bank Limited
0
10 June 2020
Others
0
18 March 2020
State Bank Of India
0
07 November 2020
Hdfc Bank Limited
0
06 September 2010
State Bank Of Patiala
0

Documents

Form CHG-1-31122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Instrument(s) of creation or modification of charge;-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Form CHG-1-11122020_signed
Instrument(s) of creation or modification of charge;-11122020
Optional Attachment-(1)-11122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201211
Form DPT-3-10072020-signed
Form CHG-1-20062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200620
Optional Attachment-(1)-19062020
Instrument(s) of creation or modification of charge;-19062020
Form CHG-1-24042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200424
Instrument(s) of creation or modification of charge;-21042020
Form CHG-4-21042020_signed
Letter of the charge holder stating that the amount has been satisfied-16042020
Form DPT-3-28012020-signed
Form MGT-7-01012020_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-06122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-26072019