Company Information

CIN
Status
Date of Incorporation
28 January 2013
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
246,138,500
Authorised Capital
255,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vikas Sharma
Vikas Sharma
Director/Designated Partner
over 3 years ago
Dilipkumar Shah Bhogilal
Dilipkumar Shah Bhogilal
Director
over 9 years ago

Past Directors

Ruby Shah
Ruby Shah
Director
over 11 years ago
Viral Shah
Viral Shah
Director
about 12 years ago

Charges

65 Crore
31 March 2015
State Bank Of India
84 Crore
06 August 2021
State Bank Of India
65 Crore
31 March 2015
State Bank Of India
0
06 August 2021
State Bank Of India
0
31 March 2015
State Bank Of India
0
06 August 2021
State Bank Of India
0
31 March 2015
State Bank Of India
0
06 August 2021
State Bank Of India
0
31 March 2015
State Bank Of India
0
06 August 2021
State Bank Of India
0

Documents

Particulars of all joint charge holders;-02112020
Optional Attachment-(2)-02112020
Optional Attachment-(1)-02112020
Form CHG-1-02112020_signed
Instrument(s) of creation or modification of charge;-02112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201102
Form MGT-14-05092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Optional Attachment-(1)-05092020
Form ADT-1-15062020_signed
Copy of written consent given by auditor-15062020
Copy of resolution passed by the company-15062020
Copy of the intimation sent by company-15062020
Form ADT-3-18052020_signed
Resignation letter-18052020
Form MGT-6-26042020_signed
-26042020
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-15112019
Optional Attachment-(1)-15112019
XBRL document in respect Consolidated financial statement-15112019
Form MGT-14-02112019_signed
Form DIR-12-02112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Optional Attachment-(1)-26102019