Company Information

CIN
Status
Date of Incorporation
17 November 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,113,720
Authorised Capital
2,500,000

Directors

Raviprasad Pisupati
Raviprasad Pisupati
Director/Designated Partner
almost 3 years ago
Kapil Kumar Nagpal
Kapil Kumar Nagpal
Director/Designated Partner
almost 3 years ago
Mahinder Pamu Mathrani
Mahinder Pamu Mathrani
Director
about 7 years ago

Past Directors

Kamal Kishor Kandwal
Kamal Kishor Kandwal
Additional Director
over 4 years ago
Atanu Ghoshal
Atanu Ghoshal
Director
about 7 years ago
Vishal Chalana
Vishal Chalana
Managing Director
over 15 years ago
Prem Sagar Chalana
Prem Sagar Chalana
Director
about 19 years ago

Charges

9 Lak
05 October 2018
Sbi Cards And Payment Services Private Limited.
30 Lak
23 June 2009
Syndicate Bank
20 Lak
23 June 2020
Axis Bank Limited
9 Lak
05 October 2018
Others
0
23 June 2009
Syndicate Bank
0
23 June 2020
Axis Bank Limited
0
05 October 2018
Others
0
23 June 2009
Syndicate Bank
0
23 June 2020
Axis Bank Limited
0

Documents

Form ADT-1-13022021_signed
Form CHG-1-25112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Optional Attachment-(2)-23112020
Instrument(s) of creation or modification of charge;-23112020
Optional Attachment-(1)-23112020
Form MGT-7-28102020_signed
Form AOC-4-27102020_signed
Copy of written consent given by auditor-26102020
Directors report as per section 134(3)-26102020
Copy of resolution passed by the company-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020
List of share holders, debenture holders;-26102020
Form DPT-3-01102020-signed
Form CHG-4-09092020_signed
Letter of the charge holder stating that the amount has been satisfied-08092020
Form DPT-3-04112019-signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Form DIR-12-30102019_signed
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
List of share holders, debenture holders;-28102019
Optional Attachment-(1)-28102019
Optional Attachment-(2)-28102019
Form DPT-3-20092019-signed
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019