Company Information

CIN
Status
Date of Incorporation
21 June 2011
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
6,000,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vipan Kumar Mehra
Vipan Kumar Mehra
Director/Designated Partner
almost 8 years ago
Pardeep Sehgal
Pardeep Sehgal
Director/Designated Partner
about 12 years ago

Past Directors

Sukanya Sehgal
Sukanya Sehgal
Director
about 12 years ago
Gautam Mehra
Gautam Mehra
Additional Director
over 12 years ago
Vikas Mehra
Vikas Mehra
Director
over 13 years ago
Varun Behl
Varun Behl
Director
over 13 years ago

Charges

5 Crore
31 March 2017
Hdfc Bank Limited
60 Lak
31 March 2017
Hdfc Bank Limited
1 Crore
12 January 2013
Corporation Bank
3 Crore
31 March 2017
Hdfc Bank Limited
0
31 March 2017
Hdfc Bank Limited
0
12 January 2013
Corporation Bank
0
31 March 2017
Hdfc Bank Limited
0
31 March 2017
Hdfc Bank Limited
0
12 January 2013
Corporation Bank
0
31 March 2017
Hdfc Bank Limited
0
31 March 2017
Hdfc Bank Limited
0
12 January 2013
Corporation Bank
0
31 March 2017
Hdfc Bank Limited
0
31 March 2017
Hdfc Bank Limited
0
12 January 2013
Corporation Bank
0

Documents

Form DPT-3-03012021_signed
Form DPT-3-31122020-signed
Form DPT-3-31122020_signed
Form 23AC-24122020_signed
Form 20B-22122020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16122020
Form ADT-1-15122020_signed
Optional Attachment-(1)-15122020
Annual return as per schedule V of the Companies Act,1956-15122020
Copy of written consent given by auditor-15122020
Copy of resolution passed by the company-15122020
Notice of resignation;-06072020
Form DIR-12-06072020_signed
Evidence of cessation;-06072020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-30072018_signed