Company Information
CIN
Status
Date of Incorporation
15 March 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,630,000
Authorised Capital
35,000,000
Directors
Vaishno Dass
Director/Designated Partner
over 2 years ago
over 2 years ago
Shivam Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Kajal Gupta
Additional Director
over 8 years ago
over 8 years ago
Rakesh Kumar Garg
Director
almost 14 years ago
almost 14 years ago
Sandeep Kumar
Director
over 15 years ago
over 15 years ago
Vinod Kumar Singal
Director
over 15 years ago
over 15 years ago
Charges
03 November 2018
Hdfc Bank Limited
11 Crore
12 October 2017
Karur Vysya Bank
3 Crore
05 August 2010
Allahabad Bank
4 Crore
03 November 2018
Hdfc Bank Limited
0
12 October 2017
Others
0
05 August 2010
Allahabad Bank
0
03 November 2018
Hdfc Bank Limited
0
12 October 2017
Others
0
05 August 2010
Allahabad Bank
0
03 November 2018
Hdfc Bank Limited
0
12 October 2017
Others
0
05 August 2010
Allahabad Bank
0
Documents
Form MGT-7-22122020_signed
List of share holders, debenture holders;-19122020
Optional Attachment-(1)-19122020
Copy of MGT-8-19122020
Form AOC-4(XBRL)-19122020_signed
Optional Attachment-(1)-16122020
Optional Attachment-(3)-30102020
Instrument(s) of creation or modification of charge;-30102020
Optional Attachment-(4)-30102020
Optional Attachment-(2)-30102020
Optional Attachment-(1)-30102020
Form CHG-1-30102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201030
Form ADT-1-27102020_signed
Copy of written consent given by auditor-24102020
Copy of the intimation sent by company-24102020
Copy of resolution passed by the company-24102020
Form ADT-3-22102020_signed
Resignation letter-21102020
Form DPT-3-23012020-signed
Optional Attachment-(4)-06122019
Optional Attachment-(2)-06122019
Form CHG-1-06122019_signed
Instrument(s) of creation or modification of charge;-06122019
Optional Attachment-(3)-06122019
Optional Attachment-(1)-06122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191206
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191107
Form CHG-1-08112019_signed
Optional Attachment-(2)-07112019
