Company Information

CIN
Status
Date of Incorporation
25 February 2013
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 December 2022
Paid Up Capital
250,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ojusv Sharma
Ojusv Sharma
Director/Designated Partner
about 2 years ago
Jatinder Kumar
Jatinder Kumar
Director/Designated Partner
about 2 years ago
Raghumit Singh Sodhi
Raghumit Singh Sodhi
Director
almost 12 years ago

Past Directors

Anuj Narang
Anuj Narang
Director
about 3 years ago
Harjinder Singh Sandhu
Harjinder Singh Sandhu
Director
over 7 years ago

Charges

102 Crore
10 July 2020
Kotak Mahindra Bank Limited
102 Crore
20 January 2020
Canara Bank
90 Crore
20 January 2020
Others
0
20 January 2020
Others
0
20 January 2020
Others
0

Documents

Form PAS-3-17022021_signed
Copy of Board or Shareholders? resolution-29122020
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.-29122020
Form MGT-7-23122020_signed
Optional Attachment-(2)-21122020
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
Optional Attachment-(1)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112020
Supplementary or Test audit report under section 143-27112020
Statement of Subsidiaries as per section 129 - Form AOC-1-27112020
Directors report as per section 134(3)-27112020
Form AOC-4-27112020_signed
Form AOC - 4 CFS-27112020_signed
Form ADT-1-26112020_signed
Copy of written consent given by auditor-26112020
Optional Attachment-(1)-26112020
Copy of resolution passed by the company-26112020
Copy of the intimation sent by company-26112020
Form MGT-14-08092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Form DPT-3-07092020-signed
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Instrument(s) of creation or modification of charge;-26082020
Letter of the charge holder stating that the amount has been satisfied-08082020
Form CHG-4-08082020_signed
Form AOC - 4 CFS-10062020_signed