Company Information

CIN
Status
Date of Incorporation
29 December 2014
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Randeep Singh Kapoor
Randeep Singh Kapoor
Director/Designated Partner
over 8 years ago
Preet Mohan Singh
Preet Mohan Singh
Director
almost 11 years ago

Past Directors

Sonia Kapoor
Sonia Kapoor
Director
almost 11 years ago

Charges

35 Lak
19 August 2019
Indusind Bank Ltd.
35 Lak
15 September 2017
Uco Bank
14 Lak
06 December 2021
Axis Bank Limited
0
15 September 2017
Uco Bank
0
19 August 2019
Others
0
06 December 2021
Axis Bank Limited
0
15 September 2017
Uco Bank
0
19 August 2019
Others
0
06 December 2021
Axis Bank Limited
0
15 September 2017
Uco Bank
0
19 August 2019
Others
0

Documents

Instrument(s) of creation or modification of charge;-26082020
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Form DPT-3-18022020-signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Form AOC-4-19112019_signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Form CHG-4-24092019_signed
Letter of the charge holder stating that the amount has been satisfied-24092019
Instrument(s) of creation or modification of charge;-12092019
Form CHG-1-12092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190912
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(2)-17102018
Optional Attachment-(3)-17102018
Optional Attachment-(1)-17102018
Form AOC-4-17102018_signed
Form CHG-1-20062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180620
Optional Attachment-(1)-18062018
Instrument(s) of creation or modification of charge;-18062018
Notice of resignation;-01032018
Optional Attachment-(1)-01032018
Form DIR-12-01032018_signed