Company Information

CIN
Status
Date of Incorporation
07 December 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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohit Pratap Singh
Mohit Pratap Singh
Director/Designated Partner
over 1 year ago
Anu Singh
Anu Singh
Director/Designated Partner
about 19 years ago

Charges

2 Crore
29 August 2012
Icici Bank Limited
2 Crore
29 August 2012
Tata Capital Financial Services Limited
44 Lak
29 August 2012
Tata Capital Financial Services Limited
37 Lak
08 November 2006
Canara Bank
4 Crore
21 January 2023
Hdfc Bank Limited
0
29 August 2012
Others
0
08 November 2006
Canara Bank
0
29 August 2012
Tata Capital Financial Services Limited
0
29 August 2012
Tata Capital Financial Services Limited
0
21 January 2023
Hdfc Bank Limited
0
29 August 2012
Others
0
08 November 2006
Canara Bank
0
29 August 2012
Tata Capital Financial Services Limited
0
29 August 2012
Tata Capital Financial Services Limited
0
21 January 2023
Hdfc Bank Limited
0
29 August 2012
Others
0
08 November 2006
Canara Bank
0
29 August 2012
Tata Capital Financial Services Limited
0
29 August 2012
Tata Capital Financial Services Limited
0

Documents

Instrument(s) of creation or modification of charge;-18032020
Optional Attachment-(1)-18032020
Form CHG-1-18032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200318
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-25112019_signed
Form ADT-1-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Optional Attachment-(1)-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-23112017