Company Information

CIN
Status
Date of Incorporation
24 July 2014
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
56,000,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ishaang Dada
Ishaang Dada
Director/Designated Partner
over 1 year ago
Suraj Dev Dada
Suraj Dev Dada
Director/Designated Partner
over 10 years ago
Nitin Dada
Nitin Dada
Director/Designated Partner
over 10 years ago

Charges

11 Crore
25 June 2018
Hdfc Bank Limited
11 Crore
21 January 2022
Hdfc Bank Limited
0
25 June 2018
Hdfc Bank Limited
0
21 January 2022
Hdfc Bank Limited
0
25 June 2018
Hdfc Bank Limited
0
21 January 2022
Hdfc Bank Limited
0
25 June 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-25122020
Form MGT-7-07102020_signed
Optional Attachment-(3)-06102020
List of share holders, debenture holders;-06102020
Optional Attachment-(1)-06102020
Optional Attachment-(2)-06102020
Form MGT-7-02102020_signed
Form MGT-7-30092020_signed
Optional Attachment-(2)-28092020
List of share holders, debenture holders;-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(3)-28092020
Instrument(s) of creation or modification of charge;-18082020
Form CHG-1-18082020_signed
Optional Attachment-(1)-18082020
Optional Attachment-(2)-18082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Form MGT-7-10032020_signed
Form AOC-4-10032020_signed
Form PAS-3-03032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
List of share holders, debenture holders;-03032020
Directors report as per section 134(3)-03032020
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.-02032020
Copy of Board or Shareholders? resolution-02032020
Form SH-7-27022020-signed
Altered memorandum of assciation;-20022020
Copy of the resolution for alteration of capital;-20022020
Copy of Board or Shareholders? resolution-06052019
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.-06052019