Company Information

CIN
Status
Date of Incorporation
28 November 2011
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
8,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anup Thapar
Anup Thapar
Director/Designated Partner
over 1 year ago
Twinkle Thapar
Twinkle Thapar
Director/Designated Partner
over 7 years ago
Ram Kumar
Ram Kumar
Director
about 13 years ago

Past Directors

Bhupinder Singh
Bhupinder Singh
Additional Director
almost 11 years ago
Saurabh Thapar
Saurabh Thapar
Director
about 13 years ago

Charges

52 Lak
10 November 2017
Bank Of India
2 Crore
10 May 2021
Siemens Financial Services Private Limited
16 Lak
30 July 2020
Bank Of India
34 Lak
28 May 2020
Bank Of India
3 Lak
19 July 2022
Siemens Financial Services Private Limited
36 Lak
13 March 2023
Hdfc Bank Limited
0
19 July 2022
Others
0
28 May 2020
Bank Of India
0
30 July 2020
Bank Of India
0
10 May 2021
Others
0
10 November 2017
Bank Of India
0
13 March 2023
Hdfc Bank Limited
0
19 July 2022
Others
0
28 May 2020
Bank Of India
0
30 July 2020
Bank Of India
0
10 May 2021
Others
0
10 November 2017
Bank Of India
0
13 March 2023
Hdfc Bank Limited
0
19 July 2022
Others
0
28 May 2020
Bank Of India
0
30 July 2020
Bank Of India
0
10 May 2021
Others
0
10 November 2017
Bank Of India
0
13 March 2023
Hdfc Bank Limited
0
19 July 2022
Others
0
28 May 2020
Bank Of India
0
30 July 2020
Bank Of India
0
10 May 2021
Others
0
10 November 2017
Bank Of India
0

Documents

Form MGT-7-22112020_signed
Optional Attachment-(1)-21112020
List of share holders, debenture holders;-21112020
Approval letter for extension of AGM;-21112020
Form AOC-4-05112020_signed
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Approval letter of extension of financial year or AGM-04112020
Form MSME FORM I-29102020_signed
Form DPT-3-29102020_signed
Form CHG-1-05102020_signed
Form CHG-1-04102020_signed
Optional Attachment-(1)-30092020
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Form MGT-7-12122019_signed
Optional Attachment-(2)-09122019
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form DIR-12-01112019_signed
Form MSME FORM I-31102019_signed
Form ADT-1-30102019_signed
Optional Attachment-(1)-30102019
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Form DPT-3-30072019-signed
Form DPT-3-09072019-signed