Company Information

CIN
Status
Date of Incorporation
22 March 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Hemant Wadhwa
Hemant Wadhwa
Director/Designated Partner
about 2 years ago
Munish Chopra
Munish Chopra
Director/Designated Partner
over 2 years ago
Ajit Kumar Rakheja
Ajit Kumar Rakheja
Director/Designated Partner
over 2 years ago
Rohit Malhotra .
Rohit Malhotra .
Director/Designated Partner
almost 6 years ago
Neha Gupta
Neha Gupta
Additional Director
over 15 years ago
Gurpreet Singh Chug
Gurpreet Singh Chug
Additional Director
over 15 years ago

Past Directors

Vibha Rakheja
Vibha Rakheja
Managing Director
over 13 years ago
Harish Dhingra
Harish Dhingra
Director
over 15 years ago

Charges

18 Crore
27 May 2015
State Bank Of India
9 Lak
31 December 2015
Canara Bank
5 Crore
05 October 2015
Capital Local Area Bank Limited
5 Crore
05 May 2010
Capital Local Area Bank Limited
9 Crore
04 January 2011
Capital Local Area Bank Limited
5 Lak
22 September 2020
Hdfc Bank Limited
7 Crore
13 July 2020
Union Bank Of India
10 Lak
20 March 2023
State Bank Of India
18 Crore
15 November 2021
Axis Bank Limited
10 Crore
20 March 2023
State Bank Of India
0
22 September 2020
Hdfc Bank Limited
0
15 November 2021
Axis Bank Limited
0
13 July 2020
Others
0
05 May 2010
Capital Local Area Bank Limited
0
04 January 2011
Capital Local Area Bank Limited
0
05 October 2015
Capital Local Area Bank Limited
0
27 May 2015
State Bank Of India
0
31 December 2015
Canara Bank
0
20 March 2023
State Bank Of India
0
22 September 2020
Hdfc Bank Limited
0
15 November 2021
Axis Bank Limited
0
13 July 2020
Others
0
05 May 2010
Capital Local Area Bank Limited
0
04 January 2011
Capital Local Area Bank Limited
0
05 October 2015
Capital Local Area Bank Limited
0
27 May 2015
State Bank Of India
0
31 December 2015
Canara Bank
0

Documents

Form CHG-1-31102020_signed
Instrument(s) of creation or modification of charge;-31102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Form DPT-3-25092020-signed
Instrument(s) of creation or modification of charge;-11082020
Optional Attachment-(2)-11082020
Optional Attachment-(1)-11082020
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
Form DIR-12-29062020_signed
Optional Attachment-(1)-29062020
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-19112019_signed
Form DIR-12-27102019_signed
Optional Attachment-(1)-26102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-08082019-signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-04042019
Optional Attachment-(1)-04042019