Company Information

CIN
Status
Date of Incorporation
19 April 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,826,980
Authorised Capital
10,000,000

Directors

Seema Sharma
Seema Sharma
Director/Designated Partner
over 2 years ago
Yatik Satija
Yatik Satija
Director
almost 3 years ago
Rajinder Satija
Rajinder Satija
Director
over 15 years ago

Past Directors

Bhrigu Sharma
Bhrigu Sharma
Additional Director
over 2 years ago
Nikita Kamra
Nikita Kamra
Additional Director
over 4 years ago
Madhur Satija
Madhur Satija
Director
about 12 years ago
Sunita Satija
Sunita Satija
Additional Director
over 13 years ago
Kanta Rani
Kanta Rani
Director
over 15 years ago
Suresh Kumar Satija
Suresh Kumar Satija
Director
over 15 years ago
Anita Satija
Anita Satija
Director
over 15 years ago

Charges

7 Crore
23 July 2012
Hdfc Bank Limited
3 Crore
10 November 2022
Axis Bank Limited
40 Lak
05 August 2022
Hdfc Bank Limited
3 Crore
10 November 2022
Axis Bank Limited
0
05 August 2022
Hdfc Bank Limited
0
23 July 2012
Hdfc Bank Limited
0
10 November 2022
Axis Bank Limited
0
05 August 2022
Hdfc Bank Limited
0
23 July 2012
Hdfc Bank Limited
0

Documents

Form CHG-1-26112020_signed
Optional Attachment-(2)-26112020
Instrument(s) of creation or modification of charge;-26112020
Optional Attachment-(1)-26112020
Optional Attachment-(3)-26112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201126
Form AOC-4-13122019_signed
Form MGT-7-10122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-22102019-signed
Evidence of cessation;-27022019
Form DIR-12-27022019_signed
Notice of resignation;-27022019
Form ADT-1-03112018_signed
List of share holders, debenture holders;-03112018
Copy of the intimation sent by company-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Copy of resolution passed by the company-03112018
Directors report as per section 134(3)-03112018
Copy of written consent given by auditor-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Form MGT-7-05122017_signed
Form ADT-1-04122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017