Company Information

CIN
Status
Date of Incorporation
25 March 2014
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
200,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varun Chadha
Varun Chadha
Director/Designated Partner
over 7 years ago
Krishan Kumar
Krishan Kumar
Director/Designated Partner
over 8 years ago

Past Directors

Surinder Kumar
Surinder Kumar
Director
almost 11 years ago

Charges

347 Crore
13 May 2015
State Bank Of Patiala
133 Crore
31 March 2015
Uco Bank
10 Crore
27 March 2015
Phoenix Arc Private Limited
2 Crore
10 March 2015
State Bank Of India
20 Crore
12 January 2015
State Bank Of Patiala
83 Crore
28 December 2014
State Bank Of Hyderabad
18 Crore
26 November 2014
State Bank Of Patiala
80 Crore
27 March 2015
Others
0
10 March 2015
State Bank Of India
0
12 January 2015
State Bank Of Patiala
0
13 May 2015
State Bank Of Patiala
0
26 November 2014
State Bank Of Patiala
0
28 December 2014
State Bank Of Hyderabad
0
31 March 2015
Uco Bank
0
27 March 2015
Others
0
10 March 2015
State Bank Of India
0
12 January 2015
State Bank Of Patiala
0
13 May 2015
State Bank Of Patiala
0
26 November 2014
State Bank Of Patiala
0
28 December 2014
State Bank Of Hyderabad
0
31 March 2015
Uco Bank
0
27 March 2015
Others
0
10 March 2015
State Bank Of India
0
12 January 2015
State Bank Of Patiala
0
13 May 2015
State Bank Of Patiala
0
26 November 2014
State Bank Of Patiala
0
28 December 2014
State Bank Of Hyderabad
0
31 March 2015
Uco Bank
0

Documents

Form MGT-7-24112020_signed
Form AOC-4(XBRL)-24112020_signed
Copy of MGT-8-17112020
List of share holders, debenture holders;-17112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112020
Form AOC-4(XBRL)-17012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Copy of MGT-8-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form CHG-1-22032018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180322
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012018
Form AOC-4(XBRL)-27012018_signed
Form ADT-1-26012018_signed
List of share holders, debenture holders;-26012018
Optional Attachment-(1)-26012018
Copy of the intimation sent by company-26012018
Copy of MGT-8-26012018
Copy of written consent given by auditor-26012018
Form MGT-7-26012018_signed
Form ADT-3-07122017-signed
Resignation letter-05122017
Form DIR-12-26102017-signed
Form MGT-14-24092017_signed
Optional Attachment-(1)-24092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092017
Optional Attachment-(1)-24092017
Optional Attachment-(2)-24092017
Optional Attachment-(3)-24092017