Company Information
CIN
Status
Date of Incorporation
28 July 2014
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000
Directors
Munish Singh
Director
over 2 years ago
over 2 years ago
Kunjan Sharma
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Ravish Mahajan
Director
over 11 years ago
over 11 years ago
Deepak Gupta
Director
over 11 years ago
over 11 years ago
Charges
13 March 2019
State Bank Of India
50 Lak
27 June 2018
Punjab National Bank
15 Lak
06 July 2020
State Bank Of India
9 Lak
15 July 2022
Hdfc Bank Limited
0
06 July 2020
State Bank Of India
0
27 June 2018
Others
0
13 March 2019
State Bank Of India
0
15 July 2022
Hdfc Bank Limited
0
06 July 2020
State Bank Of India
0
27 June 2018
Others
0
13 March 2019
State Bank Of India
0
15 July 2022
Hdfc Bank Limited
0
06 July 2020
State Bank Of India
0
27 June 2018
Others
0
13 March 2019
State Bank Of India
0
Documents
Form DPT-3-05102020-signed
Form CHG-1-01082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200801
Instrument(s) of creation or modification of charge;-28072020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-25072019-signed
Form PAS-3-11042019_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.-11042019
Optional Attachment-(1)-11042019
Copy of Board or Shareholders? resolution-11042019
Form CHG-1-05042019_signed
Instrument(s) of creation or modification of charge;-05042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190405
Form SH-7-14032019-signed
Optional Attachment-(1)-13032019
Altered memorandum of assciation;-13032019
Copy of the resolution for alteration of capital;-13032019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
