Company Information

CIN
Status
Date of Incorporation
30 May 2011
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 2023
Paid Up Capital
14,359,160
Authorised Capital
18,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chandresh Kumar Dubey
Chandresh Kumar Dubey
Director/Designated Partner
over 1 year ago
Jatinder Arora
Jatinder Arora
Director/Designated Partner
almost 2 years ago
Satvika Modi
Satvika Modi
Director/Designated Partner
about 2 years ago
Jatinder Kumar
Jatinder Kumar
Director/Designated Partner
over 2 years ago
Amit Kumar Modi
Amit Kumar Modi
Additional Director
about 8 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director
over 10 years ago

Past Directors

Ashok Kumar Dubey
Ashok Kumar Dubey
Additional Director
almost 4 years ago
Rajnish Bansal
Rajnish Bansal
Director
over 9 years ago
Ravinder Talwar
Ravinder Talwar
Director
over 13 years ago

Charges

100 Crore
12 June 2018
Kotak Mahindra Bank Limited
13 Crore
12 June 2018
Kotak Mahindra Bank Limited
27 Crore
23 May 2018
Kotak Mahindra Bank Limited
13 Crore
04 October 2014
Axis Bank Limited
91 Crore
11 August 2020
Kotak Mahindra Bank Limited
9 Crore
27 September 2021
Kotak Mahindra Bank Limited
100 Crore
27 September 2021
Others
0
12 June 2018
Others
0
11 August 2020
Others
0
12 June 2018
Others
0
23 May 2018
Others
0
04 October 2014
Axis Bank Limited
0
27 September 2021
Others
0
12 June 2018
Others
0
11 August 2020
Others
0
12 June 2018
Others
0
23 May 2018
Others
0
04 October 2014
Axis Bank Limited
0
27 September 2021
Others
0
12 June 2018
Others
0
11 August 2020
Others
0
12 June 2018
Others
0
23 May 2018
Others
0
04 October 2014
Axis Bank Limited
0

Documents

Optional Attachment-(1)-14122020
Optional Attachment-(3)-14122020
Copy of MGT-8-14122020
Optional Attachment-(2)-14122020
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Form CHG-1-02122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201202
Instrument(s) of creation or modification of charge;-01122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112020
Form AOC-4(XBRL)-21112020_signed
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Instrument(s) of creation or modification of charge;-04112020
Form ADT-1-06102020_signed
Copy of written consent given by auditor-05102020
Copy of the intimation sent by company-05102020
Copy of resolution passed by the company-05102020
Form DPT-3-14092020-signed
Form MGT-14-09092020_signed
Form MGT-14-08092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Form CHG-4-21072020_signed
Letter of the charge holder stating that the amount has been satisfied-21072020
Form PAS-3-02062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02062020
Copy of Board or Shareholders? resolution-02062020
Form CHG-1-01052020_signed
Form CHG-4-01052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200501