Company Information

CIN
Status
Date of Incorporation
09 August 2010
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
128,285,000
Authorised Capital
130,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
over 1 year ago
Sham Lal
Sham Lal
Director
almost 2 years ago
Manu Garg
Manu Garg
Director/Designated Partner
almost 2 years ago

Charges

15 Crore
13 September 2019
Axis Bank Limited
15 Crore
24 February 2017
Punjab National Bank
8 Crore
09 June 2011
Oriental Bank Of Commerce
20 Crore
02 December 2013
Punjab National Bank
15 Crore
09 June 2011
Others
0
24 February 2017
Others
0
02 December 2013
Punjab National Bank
0
13 September 2019
Axis Bank Limited
0
09 June 2011
Others
0
24 February 2017
Others
0
02 December 2013
Punjab National Bank
0
13 September 2019
Axis Bank Limited
0
09 June 2011
Others
0
24 February 2017
Others
0
02 December 2013
Punjab National Bank
0
13 September 2019
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-01122020
Copy of MGT-8-01122020
Form MGT-7-01122020_signed
Form AOC-4(XBRL)-08102020_signed
Form MGT-14-07102020-signed
Optional Attachment-(2)-07102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102020
Optional Attachment-(1)-07102020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201007
Optional Attachment-(1)-06102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Altered memorandum of association-06102020
Form DPT-3-03062020-signed
List of depositors-03062020
Auditor?s certificate-03062020
Optional Attachment-(1)-03062020
Form CHG-4-16012020-signed
Letter of the charge holder stating that the amount has been satisfied-31122019
Form CHG-1-08122019_signed
Instrument(s) of creation or modification of charge;-03122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191203
Optional Attachment-(1)-12102019
List of share holders, debenture holders;-12102019
Copy of MGT-8-12102019
Form MGT-7-12102019_signed
Optional Attachment-(1)-10102019
Form CHG-1-10102019_signed
Instrument(s) of creation or modification of charge;-10102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191010
Optional Attachment-(1)-01102019