Company Information
CIN
Status
Date of Incorporation
26 April 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,280,830
Authorised Capital
80,000,000
Directors
Atul Mittal
Director
over 2 years ago
over 2 years ago
Manuj Mittal
Director
over 2 years ago
over 2 years ago
Pramod Sharma
Director
over 15 years ago
over 15 years ago
Yashwant Krishan Mittal
Director
over 15 years ago
over 15 years ago
Past Directors
Shammi Kapoor
Director
over 15 years ago
over 15 years ago
Ajay Kapoor
Director
over 15 years ago
over 15 years ago
Charges
07 May 2018
Hdfc Bank Limited
5 Crore
06 October 2010
State Bank Of India
5 Crore
09 May 2023
Hdfc Bank Limited
0
07 May 2018
Hdfc Bank Limited
0
06 October 2010
State Bank Of India
0
09 May 2023
Hdfc Bank Limited
0
07 May 2018
Hdfc Bank Limited
0
06 October 2010
State Bank Of India
0
09 May 2023
Hdfc Bank Limited
0
07 May 2018
Hdfc Bank Limited
0
06 October 2010
State Bank Of India
0
Documents
Optional Attachment-(1)-04082020
Instrument(s) of creation or modification of charge;-04082020
Optional Attachment-(2)-04082020
Form CHG-1-04082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Form CHG-1-21042020_signed
Optional Attachment-(2)-21042020
Instrument(s) of creation or modification of charge;-21042020
Optional Attachment-(1)-21042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200421
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(3)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(2)-27112019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Letter of the charge holder stating that the amount has been satisfied-20082018
Form CHG-4-20082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180820
Form CHG-1-04082018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180804
Instrument(s) of creation or modification of charge;-12072018
