Company Information
CIN
Status
Date of Incorporation
28 July 2010
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 January 2023
Paid Up Capital
87,500,000
Authorised Capital
87,500,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Shikha Grover
Director
over 10 years ago
over 10 years ago
Shilpa Grover
Additional Director
over 10 years ago
over 10 years ago
Sunil Grover
Additional Director
almost 11 years ago
almost 11 years ago
Aman Kumar Bhasin
Director
over 14 years ago
over 14 years ago
Sandeep Sethi
Director
over 14 years ago
over 14 years ago
Charges
15 September 2017
Punjab National Bank
10 Crore
06 October 2010
Punjab And Sind Bank
9 Crore
11 August 2014
Hdfc Bank Limited
7 Crore
27 March 2013
Tata Capital Financial Services Limited
13 Lak
27 March 2013
Tata Capital Financial Services Limited
23 Lak
27 March 2013
Tata Capital Financial Services Limited
12 Lak
11 August 2020
Punjab National Bank
1 Crore
30 April 2020
Punjab National Bank
1 Crore
15 September 2017
Others
0
30 April 2020
Others
0
11 August 2020
Others
0
11 August 2014
Hdfc Bank Limited
0
06 October 2010
Punjab And Sind Bank
0
27 March 2013
Tata Capital Financial Services Limited
0
27 March 2013
Tata Capital Financial Services Limited
0
27 March 2013
Tata Capital Financial Services Limited
0
15 September 2017
Others
0
30 April 2020
Others
0
11 August 2020
Others
0
11 August 2014
Hdfc Bank Limited
0
06 October 2010
Punjab And Sind Bank
0
27 March 2013
Tata Capital Financial Services Limited
0
27 March 2013
Tata Capital Financial Services Limited
0
27 March 2013
Tata Capital Financial Services Limited
0
22 August 2023
Others
0
15 September 2017
Others
0
30 April 2020
Others
0
11 August 2020
Others
0
11 August 2014
Hdfc Bank Limited
0
06 October 2010
Punjab And Sind Bank
0
27 March 2013
Tata Capital Financial Services Limited
0
27 March 2013
Tata Capital Financial Services Limited
0
27 March 2013
Tata Capital Financial Services Limited
0
Documents
Notice of resignation;-09102020
Form DIR-12-09102020_signed
Evidence of cessation;-09102020
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Optional Attachment-(1)-22092020
Instrument(s) of creation or modification of charge;-22092020
Form MGT-7-19082020_signed
Form AOC-4(XBRL)-19082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18082020
List of share holders, debenture holders;-17082020
Copy of MGT-8-17082020
Form DPT-3-22112019-signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Copy of MGT-8-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Instrument(s) of creation or modification of charge;-26092018
Optional Attachment-(1)-26092018
Form CHG-1-26092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180926
Form PAS-3-07082018_signed
Copy of Board or Shareholders? resolution-07082018
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.-07082018