Company Information

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

Directors

Deeksha Sharma
Deeksha Sharma
Director/Designated Partner
almost 5 years ago
Priyanka Sharma
Priyanka Sharma
Director
over 12 years ago

Past Directors

Kanchan Sharma
Kanchan Sharma
Director
over 12 years ago
Ratesh Kumar Sharma
Ratesh Kumar Sharma
Director
over 12 years ago

Charges

13 Crore
26 August 2019
Axis Bank Limited
19 Lak
16 August 2018
Hdfc Bank Limited
4 Crore
28 March 2016
Tata Capital Financial Services Limited
9 Crore
04 September 2013
Dena Bank
8 Crore
22 August 2014
Hdfc Bank Limited
7 Crore
27 January 2020
Kotak Mahindra Bank Limited
13 Crore
28 March 2023
Hdfc Bank Limited
49 Lak
28 March 2023
Hdfc Bank Limited
0
27 January 2020
Others
0
16 August 2018
Hdfc Bank Limited
0
26 August 2019
Axis Bank Limited
0
28 March 2016
Tata Capital Financial Services Limited
0
04 September 2013
Dena Bank
0
22 August 2014
Hdfc Bank Limited
0
28 March 2023
Hdfc Bank Limited
0
27 January 2020
Others
0
16 August 2018
Hdfc Bank Limited
0
26 August 2019
Axis Bank Limited
0
28 March 2016
Tata Capital Financial Services Limited
0
04 September 2013
Dena Bank
0
22 August 2014
Hdfc Bank Limited
0
09 November 2023
Hdfc Bank Limited
0
28 March 2023
Hdfc Bank Limited
0
27 January 2020
Others
0
16 August 2018
Hdfc Bank Limited
0
26 August 2019
Axis Bank Limited
0
28 March 2016
Tata Capital Financial Services Limited
0
04 September 2013
Dena Bank
0
22 August 2014
Hdfc Bank Limited
0

Documents

Form CHG-4-01102020_signed
Letter of the charge holder stating that the amount has been satisfied-29092020
Form CHG-4-23092020_signed
Letter of the charge holder stating that the amount has been satisfied-20092020
Form CHG-1-24082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200824
Instrument(s) of creation or modification of charge;-23082020
Form CHG-1-03022020_signed
Instrument(s) of creation or modification of charge;-03022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200203
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-15102019_signed
Copy of MGT-8-12102019
Directors report as per section 134(3)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Instrument(s) of creation or modification of charge;-05092019
Optional Attachment-(1)-05092019
Form CHG-1-05092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190905
Form DPT-3-29072019-signed
Auditor?s certificate-25062019
Letter of the charge holder stating that the amount has been satisfied-02032019
Form CHG-4-02032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190302
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed