Company Information
CIN
Status
Date of Incorporation
21 February 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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tarsem Chand Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anuj Gupta
Director/Designated Partner
over 3 years ago
over 3 years ago
Pankaj Kumar Kansil
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Arun Jain
Director
almost 14 years ago
almost 14 years ago
Charges
13 December 2017
Siemens Financial Services Private Limited
85 Lak
07 November 2017
Siemens Financial Services Private Limited
95 Lak
14 September 2017
Siemens Financial Services Private Limited
1 Crore
13 December 2022
Icici Bank Limited
28 Lak
13 December 2022
Others
0
07 November 2017
Others
0
13 December 2017
Others
0
14 September 2017
Others
0
13 December 2022
Others
0
07 November 2017
Others
0
13 December 2017
Others
0
14 September 2017
Others
0
13 December 2022
Others
0
07 November 2017
Others
0
13 December 2017
Others
0
14 September 2017
Others
0
13 December 2022
Others
0
07 November 2017
Others
0
13 December 2017
Others
0
14 September 2017
Others
0
Documents
Optional Attachment-(3)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form DPT-3-10102019-signed
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
List of share holders, debenture holders;-28122018
Instrument(s) of creation or modification of charge;-03012018
Form CHG-1-03012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180103
Form CHG-1-30112017_signed
Instrument(s) of creation or modification of charge;-30112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171130
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form CHG-1-03112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171103