Company Information
CIN
Status
Date of Incorporation
07 October 2005
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
910,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gopika Vinayak
Director/Designated Partner
over 1 year ago
over 1 year ago
Shail Vinayak
Director/Designated Partner
over 5 years ago
over 5 years ago
Utsav Vinayak
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Anita Vinayak
Director
over 19 years ago
over 19 years ago
Vishal Vinayak
Beneficial Owner
over 19 years ago
over 19 years ago
Charges
10 January 2018
Kotak Mahindra Bank Limited
6 Crore
08 December 2018
Citi Bank N.a.
2 Crore
03 November 2015
Citi Bank N.a.
2 Crore
22 August 2017
Citi Bank N.a.
3 Crore
10 December 2010
Corporation Bank
3 Crore
31 December 2020
Kotak Mahindra Prime Limited
15 Lak
27 February 2020
Bmw India Financial Services Private Limited
40 Lak
26 December 2019
Bank Of Baroda
20 Lak
17 April 2021
Hdfc Bank Limited
14 Lak
19 October 2023
Others
0
08 September 2023
Bank Of India
0
09 May 2023
Hdfc Bank Limited
0
29 August 2022
Others
0
23 August 2022
Others
0
13 July 2022
Others
0
22 July 2022
Others
0
02 March 2022
Others
0
17 April 2021
Hdfc Bank Limited
0
31 December 2020
Others
0
27 February 2020
Others
0
08 December 2018
Citi Bank N.a.
0
22 August 2017
Citi Bank N.a.
0
10 January 2018
Others
0
26 December 2019
Others
0
10 December 2010
Corporation Bank
0
03 November 2015
Citi Bank N.a.
0
19 October 2023
Others
0
08 September 2023
Bank Of India
0
09 May 2023
Hdfc Bank Limited
0
29 August 2022
Others
0
23 August 2022
Others
0
13 July 2022
Others
0
22 July 2022
Others
0
02 March 2022
Others
0
17 April 2021
Hdfc Bank Limited
0
31 December 2020
Others
0
27 February 2020
Others
0
08 December 2018
Citi Bank N.a.
0
22 August 2017
Citi Bank N.a.
0
10 January 2018
Others
0
26 December 2019
Others
0
10 December 2010
Corporation Bank
0
03 November 2015
Citi Bank N.a.
0
19 October 2023
Others
0
08 September 2023
Bank Of India
0
09 May 2023
Hdfc Bank Limited
0
29 August 2022
Others
0
23 August 2022
Others
0
13 July 2022
Others
0
22 July 2022
Others
0
02 March 2022
Others
0
17 April 2021
Hdfc Bank Limited
0
31 December 2020
Others
0
27 February 2020
Others
0
08 December 2018
Citi Bank N.a.
0
22 August 2017
Citi Bank N.a.
0
10 January 2018
Others
0
26 December 2019
Others
0
10 December 2010
Corporation Bank
0
03 November 2015
Citi Bank N.a.
0
Documents
Form AOC-4-26122020_signed
Company CSR policy as per section 135(4)-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Form DPT-3-11122020_signed
Auditor?s certificate-11122020
Instrument(s) of creation or modification of charge;-25052020
Form CHG-1-25052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200525
Optional Attachment-(1)-22012020
Form CHG-1-22012020_signed
Instrument(s) of creation or modification of charge;-22012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200122
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form DIR-12-18112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Form DPT-3-20092019-signed
Instrument(s) of creation or modification of charge;-17092019
Form CHG-1-17092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190917
Declaration under section 90-15072019