Company Information

CIN
Status
Date of Incorporation
29 August 2013
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
10,000,000

Directors

Prithvi Raj Saneja
Prithvi Raj Saneja
Director/Designated Partner
about 2 years ago
Sumit Saneja
Sumit Saneja
Director/Designated Partner
over 2 years ago
Bharat Saneja
Bharat Saneja
Director/Designated Partner
over 2 years ago

Charges

7 Crore
27 April 2015
Icici Bank Limited
2 Crore
01 August 2014
Punjab National Bank
4 Crore
13 September 2021
Punjab National Bank
36 Lak
13 September 2021
Others
0
27 April 2015
Icici Bank Limited
0
01 August 2014
Punjab National Bank
0
13 September 2021
Others
0
27 April 2015
Icici Bank Limited
0
01 August 2014
Punjab National Bank
0
13 September 2021
Others
0
27 April 2015
Icici Bank Limited
0
01 August 2014
Punjab National Bank
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form AOC-4(XBRL)-29112019_signed
Form DPT-3-22102019-signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form AOC-4(XBRL)-27102018_signed
Form MGT-7-05012018_signed
Copy of MGT-8-02012018
List of share holders, debenture holders;-02012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122017
Form AOC-4(XBRL)-27122017_signed
Copy of MGT-8-12012017
List of share holders, debenture holders;-12012017
Optional Attachment-(1)-12012017
Form MGT-7-12012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016
Form MGT-7-051215.OCT
Form ADT-1-101115.OCT
Form AOC-4-051115.OCT
Certificate of Registration of Mortgage-160515.PDF
Certificate of Registration of Mortgage-160515.PDF
Resolution assenting to regtn-160515.PDF