Company Information

CIN
Status
Date of Incorporation
21 April 2003
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nidhi Bansal
Nidhi Bansal
Director/Designated Partner
about 18 years ago
Mohit Bansal
Mohit Bansal
Director/Designated Partner
almost 22 years ago

Past Directors

Shakuntla Bansal
Shakuntla Bansal
Director
over 7 years ago
Ravinder Mohan
Ravinder Mohan
Director
over 7 years ago
Yashpal Jain
Yashpal Jain
Director
over 11 years ago

Charges

9 Crore
12 June 2018
Yes Bank Limited
4 Crore
29 May 2018
Yes Bank Limited
30 Lak
13 February 2012
Oriental Bank Of Commerce
25 Lak
13 February 2012
Oriental Bank Of Commerce
25 Lak
18 May 2020
Electronica Finance Limited
18 Lak
22 September 2021
Icici Bank Limited
4 Crore
24 May 2023
Others
0
22 September 2021
Others
0
28 October 2021
Hdfc Bank Limited
0
12 June 2018
Yes Bank Limited
0
29 May 2018
Yes Bank Limited
0
18 May 2020
Others
0
13 February 2012
Oriental Bank Of Commerce
0
13 February 2012
Oriental Bank Of Commerce
0
24 May 2023
Others
0
22 September 2021
Others
0
28 October 2021
Hdfc Bank Limited
0
12 June 2018
Yes Bank Limited
0
29 May 2018
Yes Bank Limited
0
18 May 2020
Others
0
13 February 2012
Oriental Bank Of Commerce
0
13 February 2012
Oriental Bank Of Commerce
0
24 May 2023
Others
0
22 September 2021
Others
0
28 October 2021
Hdfc Bank Limited
0
12 June 2018
Yes Bank Limited
0
29 May 2018
Yes Bank Limited
0
18 May 2020
Others
0
13 February 2012
Oriental Bank Of Commerce
0
13 February 2012
Oriental Bank Of Commerce
0

Documents

Form CHG-1-15062020_signed
Instrument(s) of creation or modification of charge;-15062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200615
Form MGT-7-17122019_signed
Optional Attachment-(3)-13122019
Optional Attachment-(1)-13122019
Optional Attachment-(4)-13122019
Optional Attachment-(2)-13122019
List of share holders, debenture holders;-13122019
Form AOC-4-27112019_signed
Optional Attachment-(2)-24112019
Optional Attachment-(1)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form CHG-1-22072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190628
Optional Attachment-(1)-28062019
Instrument(s) of creation or modification of charge;-28062019
Letter of the charge holder stating that the amount has been satisfied-19032019
Form CHG-4-19032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190319
Optional Attachment-(1)-15012019
Form DIR-11-15012019_signed
Acknowledgement received from company-15012019