Company Information

CIN
Status
Date of Incorporation
10 April 2013
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
1,800,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arnav Gupta
Arnav Gupta
Director/Designated Partner
over 1 year ago
Ajay Gupta
Ajay Gupta
Director
almost 12 years ago

Past Directors

Ramesh Chander Nayyar
Ramesh Chander Nayyar
Additional Director
over 7 years ago
Ramesh Kumar
Ramesh Kumar
Director
over 10 years ago
Rakesh Gupta
Rakesh Gupta
Director
almost 12 years ago

Charges

30 Crore
29 March 2017
Hdfc Bank Limited
29 Crore
19 February 2015
Oriental Bank Of Commerce
1 Crore
29 August 2013
State Bank Of India
2 Crore
30 September 2021
Hdfc Bank Limited
30 Lak
29 March 2017
Hdfc Bank Limited
0
30 September 2021
Hdfc Bank Limited
0
29 August 2013
State Bank Of India
0
19 February 2015
Oriental Bank Of Commerce
0
29 March 2017
Hdfc Bank Limited
0
30 September 2021
Hdfc Bank Limited
0
29 August 2013
State Bank Of India
0
19 February 2015
Oriental Bank Of Commerce
0
29 March 2017
Hdfc Bank Limited
0
30 September 2021
Hdfc Bank Limited
0
29 August 2013
State Bank Of India
0
19 February 2015
Oriental Bank Of Commerce
0

Documents

Form DPT-3-31122020
Optional Attachment-(1)-19122020
Optional Attachment-(2)-19122020
Optional Attachment-(4)-19122020
Form CHG-1-19122020_signed
Instrument(s) of creation or modification of charge;-19122020
Optional Attachment-(3)-19122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201219
Instrument(s) of creation or modification of charge;-24102020
Form CHG-1-24102020_signed
Optional Attachment-(1)-24102020
Optional Attachment-(2)-24102020
Optional Attachment-(4)-24102020
Optional Attachment-(3)-24102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201024
Form DPT-3-30092020-signed
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-19112019_signed
Copy of resolution passed by the company-01112019
Copy of written consent given by auditor-01112019
Copy of the intimation sent by company-01112019
Form DPT-3-04102019-signed
Form DPT-3-24092019-signed
Optional Attachment-(1)-25062019
Optional Attachment-(2)-25062019