Company Information
CIN
Status
Date of Incorporation
19 December 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Puneet Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravinder Kumar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Goel Vishal
Director
almost 13 years ago
almost 13 years ago
Past Directors
Chhavi Goel
Additional Director
over 5 years ago
over 5 years ago
Charges
03 March 2016
Union Bank Of India
5 Crore
22 May 2015
Canara Bank
10 Lak
10 December 2014
Canara Bank
14 Lak
12 March 2014
Canara Bank
2 Crore
09 July 2014
Canara Bank
4 Lak
04 November 2020
Hdfc Bank Limited
79 Lak
29 July 2020
Canara Bank
15 Lak
09 July 2020
Union Bank Of India
96 Lak
14 May 2020
Union Bank Of India
45 Lak
20 April 2021
Icici Bank Limited
96 Lak
03 April 2021
Icici Bank Limited
7 Crore
28 February 2023
Hdfc Bank Limited
28 Lak
10 June 2022
Hdfc Bank Limited
7 Crore
30 May 2022
Hdfc Bank Limited
8 Lak
11 May 2022
Hdfc Bank Limited
8 Lak
27 January 2022
Icici Bank Limited
57 Lak
28 February 2023
Hdfc Bank Limited
0
10 June 2022
Hdfc Bank Limited
0
27 January 2022
Others
0
20 April 2021
Others
0
11 May 2022
Hdfc Bank Limited
0
30 May 2022
Hdfc Bank Limited
0
03 April 2021
Others
0
04 November 2020
Hdfc Bank Limited
0
14 May 2020
Others
0
09 July 2020
Others
0
03 March 2016
Others
0
22 May 2015
Canara Bank
0
09 July 2014
Canara Bank
0
12 March 2014
Canara Bank
0
10 December 2014
Canara Bank
0
29 July 2020
Canara Bank
0
28 February 2023
Hdfc Bank Limited
0
10 June 2022
Hdfc Bank Limited
0
27 January 2022
Others
0
20 April 2021
Others
0
11 May 2022
Hdfc Bank Limited
0
30 May 2022
Hdfc Bank Limited
0
03 April 2021
Others
0
04 November 2020
Hdfc Bank Limited
0
14 May 2020
Others
0
09 July 2020
Others
0
03 March 2016
Others
0
22 May 2015
Canara Bank
0
09 July 2014
Canara Bank
0
12 March 2014
Canara Bank
0
10 December 2014
Canara Bank
0
29 July 2020
Canara Bank
0
28 February 2023
Hdfc Bank Limited
0
10 June 2022
Hdfc Bank Limited
0
27 January 2022
Others
0
20 April 2021
Others
0
11 May 2022
Hdfc Bank Limited
0
30 May 2022
Hdfc Bank Limited
0
03 April 2021
Others
0
04 November 2020
Hdfc Bank Limited
0
14 May 2020
Others
0
09 July 2020
Others
0
03 March 2016
Others
0
22 May 2015
Canara Bank
0
09 July 2014
Canara Bank
0
12 March 2014
Canara Bank
0
10 December 2014
Canara Bank
0
29 July 2020
Canara Bank
0
Documents
Form DIR-12-04032021_signed
Optional Attachment-(1)-08122020
Instrument(s) of creation or modification of charge;-08122020
Form CHG-1-08122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Optional Attachment-(1)-19112020
Optional Attachment-(2)-19112020
Optional Attachment-(3)-19112020
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Optional Attachment-(1)-15082020
Instrument(s) of creation or modification of charge;-15082020
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
Instrument(s) of creation or modification of charge;-10082020
Form DPT-3-31072020-signed
Form MGT-14-22072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200722
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Altered articles of association-20072020
Altered memorandum of association-20072020
Optional Attachment-(1)-20072020
Optional Attachment-(2)-20072020
Form INC-22-26062020_signed
Copies of the utility bills as mentioned above (not older than two months)-25062020
Copy of board resolution authorizing giving of notice-25062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062020
Form CHG-4-30042020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200430
