Company Information

CIN
Status
Date of Incorporation
08 September 2014
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Others Fertilizers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,959,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kumar
Sunil Kumar
Director/Designated Partner
over 1 year ago
Preeti .
Preeti .
Director/Designated Partner
almost 2 years ago
Anil Kumar
Anil Kumar
Director/Designated Partner
almost 2 years ago
Harpreet Singh
Harpreet Singh
Director/Designated Partner
almost 2 years ago

Charges

11 Crore
20 April 2016
Hdfc Bank Limited
1 Crore
26 August 2015
Hdfc Bank Limited
9 Crore
22 May 2020
State Bank Of India
74 Lak
20 April 2016
Hdfc Bank Limited
0
26 August 2015
Hdfc Bank Limited
0
22 May 2020
State Bank Of India
0
20 April 2016
Hdfc Bank Limited
0
26 August 2015
Hdfc Bank Limited
0
22 May 2020
State Bank Of India
0
20 April 2016
Hdfc Bank Limited
0
26 August 2015
Hdfc Bank Limited
0
22 May 2020
State Bank Of India
0

Documents

Optional Attachment-(2)-07112020
Form CHG-1-07112020_signed
Instrument(s) of creation or modification of charge;-07112020
Optional Attachment-(1)-07112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Form DPT-3-08102020-signed
Form ADT-1-05102020_signed
List of share holders, debenture holders;-05102020
Form AOC-4-05102020_signed
Form MGT-7-05102020_signed
Directors report as per section 134(3)-02102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102020
Copy of written consent given by auditor-02102020
Copy of resolution passed by the company-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Form MGT-14-03082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Form CHG-1-01062020_signed
Instrument(s) of creation or modification of charge;-01062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200601
Form MGT-14-23012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020
Altered articles of association-22012020
Form MGT-14-29122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019