Company Information
CIN
Status
Date of Incorporation
02 December 1997
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
8,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Salil Mehan
Director/Designated Partner
over 1 year ago
over 1 year ago
Nitin Mehan
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
05 March 2015
Indusind Bank Ltd.
11 Crore
26 December 2012
State Bank Of India
5 Crore
16 August 2011
Kotak Mahindra Prime Limited
24 Crore
29 September 2010
Kotak Mahindra Prime Limited
1 Crore
16 November 2009
Kotak Mahindra Bank Limited
3 Crore
14 September 2009
Kotak Mahindra Prime Limited
2 Crore
22 September 2008
Kotak Mahindra Prime Limited
1 Crore
16 October 2007
Kotak Mahindra Prime Limited
3 Crore
20 August 2007
Kotak Mahindra Prime Limited
4 Crore
15 May 2002
State Bank Of India
2 Lak
15 May 2000
State Bank Of India
2 Lak
23 May 1998
State Bank Of India
5 Lak
21 June 2021
Hdfc Bank Limited
5 Crore
12 March 2021
Kotak Mahindra Prime Limited
3 Crore
28 August 2023
Others
0
16 June 2023
Others
0
24 March 2022
Others
0
16 November 2009
Others
0
05 March 2015
Others
0
21 June 2021
Hdfc Bank Limited
0
23 May 1998
State Bank Of India
0
15 May 2000
State Bank Of India
0
29 September 2010
Kotak Mahindra Prime Limited
0
22 September 2008
Kotak Mahindra Prime Limited
0
15 May 2002
State Bank Of India
0
16 August 2011
Others
0
26 December 2012
State Bank Of India
0
20 August 2007
Kotak Mahindra Prime Limited
0
14 September 2009
Kotak Mahindra Prime Limited
0
12 March 2021
Others
0
16 October 2007
Kotak Mahindra Prime Limited
0
28 August 2023
Others
0
16 June 2023
Others
0
24 March 2022
Others
0
16 November 2009
Others
0
05 March 2015
Others
0
21 June 2021
Hdfc Bank Limited
0
23 May 1998
State Bank Of India
0
15 May 2000
State Bank Of India
0
29 September 2010
Kotak Mahindra Prime Limited
0
22 September 2008
Kotak Mahindra Prime Limited
0
15 May 2002
State Bank Of India
0
16 August 2011
Others
0
26 December 2012
State Bank Of India
0
20 August 2007
Kotak Mahindra Prime Limited
0
14 September 2009
Kotak Mahindra Prime Limited
0
12 March 2021
Others
0
16 October 2007
Kotak Mahindra Prime Limited
0
Documents
Form ADT-1-07012020_signed
Copy of the intimation sent by company-07012020
Copy of written consent given by auditor-07012020
Copy of resolution passed by the company-07012020
Form AOC-4(XBRL)-04012020_signed
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
Form DPT-3-30102019-signed
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Auditor?s certificate-30062019
Form CHG-1-26062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190625
Instrument(s) of creation or modification of charge;-25062019
Form CHG-1-08042019_signed
Instrument(s) of creation or modification of charge;-08042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190408
Form CHG-1-06012019_signed
Instrument(s) of creation or modification of charge;-06012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190106
Form AOC-4(XBRL)-26122018_signed
Form MGT-7-24122018_signed
Copy of MGT-8-23122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122018
List of share holders, debenture holders;-23122018
Form MGT-7-27012018_signed
Form AOC-4(XBRL)-27012018_signed