Company Information
CIN
Status
Date of Incorporation
14 January 1998
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,201,500
Authorised Capital
5,000,000
Directors
Ravi Kant
Director
about 2 years ago
about 2 years ago
Vinayak Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Bharat Dhir
Additional Director
almost 4 years ago
almost 4 years ago
Ashwani Setia
Director
about 10 years ago
about 10 years ago
Dimple Kant
Director
over 10 years ago
over 10 years ago
Charges
30 June 2019
Fullerton India Credit Company Limited
1 Crore
10 April 2017
Tata Capital Financial Services Limited
1 Crore
31 May 2010
Hdfc Bank Limited
2 Crore
21 January 2010
Small Industries Development Bank Of India
24 Lak
26 July 2008
The Hongkong And Shanghai Banking Corporation
1 Crore
31 October 2008
The Hongkong And Shanghai Banking Corporation
2 Crore
12 January 2000
State Bank Of India
65 Lak
10 April 2017
Tata Capital Financial Services Limited
0
30 June 2019
Others
0
31 October 2008
The Hongkong And Shanghai Banking Corporation
0
21 January 2010
Small Industries Development Bank Of India
0
12 January 2000
State Bank Of India
0
31 May 2010
Hdfc Bank Limited
0
26 July 2008
The Hongkong And Shanghai Banking Corporation
0
10 April 2017
Tata Capital Financial Services Limited
0
30 June 2019
Others
0
31 October 2008
The Hongkong And Shanghai Banking Corporation
0
21 January 2010
Small Industries Development Bank Of India
0
12 January 2000
State Bank Of India
0
31 May 2010
Hdfc Bank Limited
0
26 July 2008
The Hongkong And Shanghai Banking Corporation
0
10 April 2017
Tata Capital Financial Services Limited
0
30 June 2019
Others
0
31 October 2008
The Hongkong And Shanghai Banking Corporation
0
21 January 2010
Small Industries Development Bank Of India
0
12 January 2000
State Bank Of India
0
31 May 2010
Hdfc Bank Limited
0
26 July 2008
The Hongkong And Shanghai Banking Corporation
0
10 April 2017
Tata Capital Financial Services Limited
0
30 June 2019
Others
0
31 October 2008
The Hongkong And Shanghai Banking Corporation
0
21 January 2010
Small Industries Development Bank Of India
0
12 January 2000
State Bank Of India
0
31 May 2010
Hdfc Bank Limited
0
26 July 2008
The Hongkong And Shanghai Banking Corporation
0
Documents
Form INC-28-09012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02012020
Form AOC-4-16122019_signed
Form MGT-7-12122019_signed
Form ADT-1-11122019_signed
Form DIR-12-11122019_signed
List of share holders, debenture holders;-10122019
Evidence of cessation;-10122019
Notice of resignation;-10122019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Optional Attachment-(2)-28082019
Optional Attachment-(1)-28082019
Form CHG-1-28082019_signed
Instrument(s) of creation or modification of charge;-28082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190828
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Optional Attachment-(2)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
List of share holders, debenture holders;-25122017
