Company Information
CIN
Status
Date of Incorporation
26 December 2013
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ritika Khanna
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Navtej Singh
Director/Designated Partner
about 11 years ago
about 11 years ago
Ramandeep Singh
Director/Designated Partner
about 11 years ago
about 11 years ago
Sant Prakash Singh
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Kavita Sant
Director
about 11 years ago
about 11 years ago
Charges
03 January 2018
Hdfc Bank Limited
12 Crore
25 February 2015
Hdfc Bank Limited
11 Crore
29 January 2022
Hdfc Bank Limited
1 Crore
30 August 2023
Axis Bank Limited
0
03 January 2018
Hdfc Bank Limited
0
29 January 2022
Hdfc Bank Limited
0
25 February 2015
Hdfc Bank Limited
0
30 August 2023
Axis Bank Limited
0
03 January 2018
Hdfc Bank Limited
0
29 January 2022
Hdfc Bank Limited
0
25 February 2015
Hdfc Bank Limited
0
30 August 2023
Axis Bank Limited
0
03 January 2018
Hdfc Bank Limited
0
29 January 2022
Hdfc Bank Limited
0
25 February 2015
Hdfc Bank Limited
0
Documents
Form DPT-3-01012021_signed
Form DPT-3-17032020-signed
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-06122019_signed
Company CSR policy as per section 135(4)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Optional Attachment-(2)-09012019
Form CHG-1-09012019_signed
Instrument(s) of creation or modification of charge;-09012019
Optional Attachment-(1)-09012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190109
Form AOC-4-30122018_signed
Company CSR policy as per section 135(4)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
Form MGT-7-28122018_signed
Form DIR-12-14112018_signed
Evidence of cessation;-14112018
Notice of resignation;-14112018
Form AOC-4-30012018_signed
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018