Company Information
CIN
Status
Date of Incorporation
24 May 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,610,000
Authorised Capital
16,000,000
Directors
Vijay Kumar
Director
almost 3 years ago
almost 3 years ago
Sandeep Arora
Whole Time Director
over 15 years ago
over 15 years ago
Charges
09 August 2018
Punjab National Bank
1 Crore
24 December 2012
Syndicate Bank
1 Crore
02 August 2012
Syndicate Bank
8 Lak
14 July 2012
Syndicate Bank
40 Lak
19 July 2021
Punjab National Bank
40 Lak
09 July 2020
Punjab National Bank
60 Lak
31 March 2020
Punjab National Bank
51 Lak
19 July 2021
Others
0
09 July 2020
Others
0
31 March 2020
Others
0
09 August 2018
Others
0
02 August 2012
Syndicate Bank
0
14 July 2012
Syndicate Bank
0
24 December 2012
Syndicate Bank
0
19 July 2021
Others
0
09 July 2020
Others
0
31 March 2020
Others
0
09 August 2018
Others
0
02 August 2012
Syndicate Bank
0
14 July 2012
Syndicate Bank
0
24 December 2012
Syndicate Bank
0
19 July 2021
Others
0
09 July 2020
Others
0
31 March 2020
Others
0
09 August 2018
Others
0
02 August 2012
Syndicate Bank
0
14 July 2012
Syndicate Bank
0
24 December 2012
Syndicate Bank
0
Documents
Instrument(s) of creation or modification of charge;-24072020
Form CHG-1-24072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Form PAS-3-10072020_signed
Instrument(s) of creation or modification of charge;-10072020
Form CHG-1-10072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04072020
Copy of Board or Shareholders? resolution-04072020
Form SH-7-03072020-signed
Altered memorandum of assciation;-02072020
Copy of the resolution for alteration of capital;-02072020
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
List of share holders, debenture holders;-17112019
Directors report as per section 134(3)-17112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-21042019_signed
Copies of the utility bills as mentioned above (not older than two months)-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Form PAS-3-05012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05012019
Copy of Board or Shareholders? resolution-05012019
Form SH-7-04012019-signed
Copy of the resolution for alteration of capital;-01012019
Altered memorandum of assciation;-01012019
Form AOC-4-29122018_signed
