Company Information

CIN
Status
Date of Incorporation
18 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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohit Pratap Singh
Mohit Pratap Singh
Director
over 1 year ago
Devina Singh
Devina Singh
Director
about 14 years ago
Anu Singh
Anu Singh
Director
about 14 years ago

Charges

5 Crore
11 May 2016
Nissan Renault Financial Services India Private Limited
5 Crore
29 August 2012
Icici Bank Limited
4 Crore
19 September 2011
Kotak Mahindra Prime Limited
3 Crore
10 June 2011
Kotak Mahindra Prime Limited
3 Crore
17 March 2016
State Bank Of India
6 Crore
26 June 2012
Kotak Mahindra Prime Limited
2 Crore
01 August 2012
Tata Capital Financial Services Limited
20 Lak
01 August 2012
Tata Capital Financial Services Limited
10 Lak
26 June 2012
Kotak Mahindra Prime Limited
2 Crore
14 July 2022
Hdfc Bank Limited
4 Crore
28 August 2021
Icici Bank Limited
1 Crore
14 July 2022
Hdfc Bank Limited
0
28 August 2021
Others
0
11 May 2016
Others
0
19 September 2011
Kotak Mahindra Prime Limited
0
29 August 2012
Icici Bank Limited
0
26 June 2012
Kotak Mahindra Prime Limited
0
17 March 2016
State Bank Of India
0
10 June 2011
Kotak Mahindra Prime Limited
0
26 June 2012
Kotak Mahindra Prime Limited
0
01 August 2012
Tata Capital Financial Services Limited
0
01 August 2012
Tata Capital Financial Services Limited
0
14 July 2022
Hdfc Bank Limited
0
28 August 2021
Others
0
11 May 2016
Others
0
19 September 2011
Kotak Mahindra Prime Limited
0
29 August 2012
Icici Bank Limited
0
26 June 2012
Kotak Mahindra Prime Limited
0
17 March 2016
State Bank Of India
0
10 June 2011
Kotak Mahindra Prime Limited
0
26 June 2012
Kotak Mahindra Prime Limited
0
01 August 2012
Tata Capital Financial Services Limited
0
01 August 2012
Tata Capital Financial Services Limited
0

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
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
Optional Attachment-(1)-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
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Optional Attachment-(1)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
Form MGT-14-14032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180314
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032018
Altered memorandum of association-13032018
Optional Attachment-(1)-13032018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of MGT-8-29112017