Company Information

CIN
Status
Date of Incorporation
17 June 2011
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manmeet Singh Bhatti
Manmeet Singh Bhatti
Director/Designated Partner
almost 2 years ago
Balwinder Singh
Balwinder Singh
Director/Designated Partner
almost 4 years ago

Past Directors

Hemant Sunri
Hemant Sunri
Director
almost 5 years ago
Surendra Agnihotri
Surendra Agnihotri
Director
over 13 years ago

Charges

33 Lak
24 February 2015
Icici Bank Limited
33 Lak
24 February 2015
Icici Bank Limited
0
24 February 2015
Icici Bank Limited
0
24 February 2015
Icici Bank Limited
0

Documents

Form DIR-12-07122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Evidence of cessation;-04122020
Interest in other entities;-04122020
Notice of resignation;-04122020
Optional Attachment-(1)-04122020
Optional Attachment-(2)-04122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form AOC-4-07112019_signed
Form MGT-7-07112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Form MGT-14-06062019_signed
Optional Attachment-(1)-06062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062019
Copy of resolution passed by the company-27052019
Form ADT-1-27052019_signed
Copy of written consent given by auditor-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018