Company Information

CIN
Status
Date of Incorporation
29 September 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Pankaj Kumar Kansil
Pankaj Kumar Kansil
Director/Designated Partner
almost 3 years ago
Anuj Gupta
Anuj Gupta
Director/Designated Partner
about 11 years ago

Past Directors

Ravinder Pandit
Ravinder Pandit
Director
over 10 years ago
Ashok Kumar Mantoo
Ashok Kumar Mantoo
Director
about 13 years ago
Ravinder Kumar Mantoo
Ravinder Kumar Mantoo
Director
about 13 years ago

Charges

1 Crore
28 December 2018
Indusind Bank Ltd.
48 Lak
26 October 2018
Siemens Financial Services Private Limited
55 Lak
10 July 2018
Siemens Financial Services Private Limited
4 Crore
28 September 2012
Siemens Financial Services Private Limited
30 Lak
06 June 2012
Siemens Financial Services Private Limited
2 Crore
05 June 2012
Siemens Financial Services Private Limited
86 Lak
05 June 2012
Siemens Financial Services Private Limited
19 Lak
15 May 2012
Siemens Financial Services Private Limited
3 Crore
22 February 2022
Axis Bank Limited
1 Crore
22 February 2022
Axis Bank Limited
0
26 October 2018
Others
0
10 July 2018
Others
0
28 December 2018
Others
0
05 June 2012
Siemens Financial Services Private Limited
0
28 September 2012
Siemens Financial Services Private Limited
0
06 June 2012
Siemens Financial Services Private Limited
0
05 June 2012
Siemens Financial Services Private Limited
0
15 May 2012
Siemens Financial Services Private Limited
0
22 February 2022
Axis Bank Limited
0
26 October 2018
Others
0
10 July 2018
Others
0
28 December 2018
Others
0
05 June 2012
Siemens Financial Services Private Limited
0
28 September 2012
Siemens Financial Services Private Limited
0
06 June 2012
Siemens Financial Services Private Limited
0
05 June 2012
Siemens Financial Services Private Limited
0
15 May 2012
Siemens Financial Services Private Limited
0
22 February 2022
Axis Bank Limited
0
26 October 2018
Others
0
10 July 2018
Others
0
28 December 2018
Others
0
05 June 2012
Siemens Financial Services Private Limited
0
28 September 2012
Siemens Financial Services Private Limited
0
06 June 2012
Siemens Financial Services Private Limited
0
05 June 2012
Siemens Financial Services Private Limited
0
15 May 2012
Siemens Financial Services Private Limited
0
22 February 2022
Axis Bank Limited
0
26 October 2018
Others
0
10 July 2018
Others
0
28 December 2018
Others
0
05 June 2012
Siemens Financial Services Private Limited
0
28 September 2012
Siemens Financial Services Private Limited
0
06 June 2012
Siemens Financial Services Private Limited
0
05 June 2012
Siemens Financial Services Private Limited
0
15 May 2012
Siemens Financial Services Private Limited
0

Documents

Form MGT-7-15122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Form INC-22-30042019_signed
Optional Attachment-(1)-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
Optional Attachment-(2)-30042019
Form CHG-1-25022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190225
Instrument(s) of creation or modification of charge;-21022019
Optional Attachment-(2)-21022019
Optional Attachment-(1)-21022019
Form AOC-4-13012019_signed
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed