Company Information

CIN
Status
Date of Incorporation
21 December 2012
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeevkumar Vedprakash Mehra
Rajeevkumar Vedprakash Mehra
Director/Designated Partner
over 1 year ago

Past Directors

Chetna Mehra
Chetna Mehra
Additional Director
almost 12 years ago

Charges

3 Crore
22 August 2019
Icici Bank Limited
3 Crore
16 August 2013
Citi Bank N.a.
2 Crore
22 August 2019
Others
0
16 August 2013
Citi Bank N.a.
0
22 August 2019
Others
0
16 August 2013
Citi Bank N.a.
0
22 August 2019
Others
0
16 August 2013
Citi Bank N.a.
0

Documents

Form DPT-3-25122020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form DPT-3-14112019-signed
Form CHG-4-09092019_signed
Letter of the charge holder stating that the amount has been satisfied-09092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190909
Form CHG-1-06092019_signed
Instrument(s) of creation or modification of charge;-06092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190906
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Optional Attachment-(1)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form MGT-14-21112017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171121
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112017
Altered memorandum of association-20112017
Optional Attachment-(1)-20112017