Company Information

CIN
Status
Date of Incorporation
23 May 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,500,000
Authorised Capital
9,000,000

Directors

Kapil Madaan
Kapil Madaan
Director
over 2 years ago
Anumeet Singh Sachdeva
Anumeet Singh Sachdeva
Director
over 14 years ago

Past Directors

Harneet Kaur Madan
Harneet Kaur Madan
Director
about 9 years ago
Jaspreet Singh Madan
Jaspreet Singh Madan
Director
over 14 years ago
Bhupinder Singh Madan
Bhupinder Singh Madan
Director
over 14 years ago

Charges

4 Crore
28 July 2011
Kotak Mahindra Bank Limited
4 Crore
27 April 2022
Hdfc Bank Limited
25 Lak
31 October 2023
Sidbi
0
28 July 2011
Others
0
27 April 2022
Hdfc Bank Limited
0
31 October 2023
Sidbi
0
28 July 2011
Others
0
27 April 2022
Hdfc Bank Limited
0

Documents

Form CHG-1-21072020_signed
Instrument(s) of creation or modification of charge;-21072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Form DPT-3-06072020-signed
Auditor?s certificate-30062020
Instrument(s) of creation or modification of charge;-21022020
Form CHG-1-21022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200221
Form DPT-3-23012020-signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-11112019-signed
Auditor?s certificate-30062019
Instrument(s) of creation or modification of charge;-20042019
Form CHG-1-20042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190420
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form AOC-4-04122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-26112017
Copy of the intimation sent by company-10112017