Company Information

CIN
Status
Date of Incorporation
15 July 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,350,000
Authorised Capital
40,500,000

Directors

Rajan Kumar Modi
Rajan Kumar Modi
Director/Designated Partner
over 2 years ago

Past Directors

Mangat Rai Modi
Mangat Rai Modi
Director
over 8 years ago
. Tilak
. Tilak
Additional Director
over 8 years ago
Honey Goyal
Honey Goyal
Director
over 12 years ago
Jatinder Goyal
Jatinder Goyal
Director
over 12 years ago

Charges

12 Crore
18 October 2018
State Bank Of India
6 Crore
05 April 2022
State Bank Of India
6 Crore
05 April 2022
State Bank Of India
0
18 October 2018
State Bank Of India
0
05 April 2022
State Bank Of India
0
18 October 2018
State Bank Of India
0
05 April 2022
State Bank Of India
0
18 October 2018
State Bank Of India
0

Documents

Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Instrument(s) of creation or modification of charge;-21122020
Form INC-22-25102020_signed
Form MGT-14-23102020_signed
Optional Attachment-(1)-23102020
Copy of board resolution authorizing giving of notice-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Copies of the utility bills as mentioned above (not older than two months)-23102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102020
Altered memorandum of association-23102020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-07022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Copy of the intimation sent by company-07022019
Copy of resolution passed by the company-07022019
Directors report as per section 134(3)-07022019
Copy of written consent given by auditor-07022019
Optional Attachment-(1)-07022019
Form DIR-12-07022019_signed
Form AOC-4-07022019_signed
Form MGT-7-07022019_signed
Optional Attachment-(1)-04022019
List of share holders, debenture holders;-04022019
Declaration by first director-04022019
Form CHG-1-21112018_signed