Company Information

CIN
Status
Date of Incorporation
18 October 2012
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,000,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Namrata Gupta
Namrata Gupta
Director/Designated Partner
over 1 year ago
Sumeet Gupta
Sumeet Gupta
Director/Designated Partner
over 1 year ago
Naval Kishore
Naval Kishore
Director/Designated Partner
about 11 years ago

Charges

26 Crore
17 January 2019
Punjab & Sind Bank
2 Crore
31 December 2018
Punjab & Sind Bank
10 Crore
28 December 2013
State Bank Of Patiala
1 Crore
31 May 2021
Axis Bank Limited
14 Crore
31 December 2018
Others
0
31 May 2021
Axis Bank Limited
0
28 December 2013
State Bank Of Patiala
0
17 January 2019
Others
0
31 December 2018
Others
0
31 May 2021
Axis Bank Limited
0
28 December 2013
State Bank Of Patiala
0
17 January 2019
Others
0
31 December 2018
Others
0
31 May 2021
Axis Bank Limited
0
28 December 2013
State Bank Of Patiala
0
17 January 2019
Others
0

Documents

Form AOC-4-10122019_signed
Form ADT-1-05122019_signed
Copy of written consent given by auditor-04122019
Copy of the intimation sent by company-04122019
Copy of resolution passed by the company-04122019
Form MGT-7-03122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Form CHG-1-01032019_signed
Instrument(s) of creation or modification of charge;-01032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190301
Form CHG-4-18022019_signed
Letter of the charge holder stating that the amount has been satisfied-18022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190218
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Optional Attachment-(2)-26122018
Optional Attachment-(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Optional Attachment-(1)-03022018
Directors report as per section 134(3)-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Form MGT-7-03022018_signed
Form AOC-4-03022018_signed