Company Information
CIN
Status
Date of Incorporation
25 November 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Khosla
Director
over 1 year ago
over 1 year ago
Aditi Srivastava
Director
about 14 years ago
about 14 years ago
Charges
30 June 2019
Bmw India Financial Services Private Limited
42 Lak
04 July 2014
Canara Bank
12 Lak
30 September 2020
Housing Development Finance Corporation Limited
25 Lak
08 June 2023
Hdfc Bank Limited
0
04 July 2014
Canara Bank
0
30 September 2020
Others
0
30 June 2019
Others
0
08 June 2023
Hdfc Bank Limited
0
04 July 2014
Canara Bank
0
30 September 2020
Others
0
30 June 2019
Others
0
08 June 2023
Hdfc Bank Limited
0
04 July 2014
Canara Bank
0
30 September 2020
Others
0
30 June 2019
Others
0
08 June 2023
Hdfc Bank Limited
0
04 July 2014
Canara Bank
0
30 September 2020
Others
0
30 June 2019
Others
0
08 June 2023
Hdfc Bank Limited
0
04 July 2014
Canara Bank
0
30 September 2020
Others
0
30 June 2019
Others
0
Documents
Form DPT-3-03042021_signed
Form MGT-14-03042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Auditor?s certificate-29122020
Optional Attachment-(3)-29122020
Approval letter for extension of AGM;-29122020
List of share holders, debenture holders;-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(2)-29122020
Approval letter of extension of financial year or AGM-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Instrument(s) of creation or modification of charge;-28102020
Form CHG-1-28102020_signed
Optional Attachment-(1)-28102020
Optional Attachment-(2)-28102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Form MGT-14-15092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Optional Attachment-(1)-15092020
Form MGT-7-17112019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Optional Attachment-(1)-23102019
Copy of the intimation sent by company-23102019