Company Information

CIN
Status
Date of Incorporation
30 March 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,132,500
Authorised Capital
20,000,000

Directors

Atul Mittal
Atul Mittal
Director
over 2 years ago
Manuj Mittal
Manuj Mittal
Director
over 2 years ago
Pramod Sharma
Pramod Sharma
Director
over 19 years ago
Yashwant Krishan Mittal
Yashwant Krishan Mittal
Director
over 19 years ago

Charges

4 Crore
03 December 2018
Hdfc Bank Limited
4 Crore
09 May 2012
State Bank Of India
5 Crore
05 November 2021
Hdfc Bank Limited
0
03 December 2018
Hdfc Bank Limited
0
09 May 2012
State Bank Of India
0
05 November 2021
Hdfc Bank Limited
0
03 December 2018
Hdfc Bank Limited
0
09 May 2012
State Bank Of India
0
05 November 2021
Hdfc Bank Limited
0
03 December 2018
Hdfc Bank Limited
0
09 May 2012
State Bank Of India
0

Documents

Optional Attachment-(1)-04082020
Optional Attachment-(3)-04082020
Optional Attachment-(2)-04082020
Form CHG-1-04082020_signed
Instrument(s) of creation or modification of charge;-04082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Form CHG-1-21042020_signed
Optional Attachment-(1)-21042020
Instrument(s) of creation or modification of charge;-21042020
Optional Attachment-(2)-21042020
Optional Attachment-(3)-21042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200421
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Instrument(s) of creation or modification of charge;-20122018
Optional Attachment-(1)-20122018
Optional Attachment-(2)-20122018
Form CHG-1-20122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181220