Company Information

CIN
Status
Date of Incorporation
16 June 2010
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
6,200,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanyukt Sekhri
Sanyukt Sekhri
Director/Designated Partner
over 1 year ago
Inder Kumar Sekhri
Inder Kumar Sekhri
Beneficial Owner
over 5 years ago
Sukriti Sekhri
Sukriti Sekhri
Director
over 11 years ago

Past Directors

Parkash Mehta
Parkash Mehta
Director
over 14 years ago
Renu Prabha Soni
Renu Prabha Soni
Director
over 14 years ago

Charges

1 Crore
10 February 2014
Corporation Bank
1 Crore
10 February 2014
Corporation Bank
0
10 February 2014
Corporation Bank
0

Documents

Form DPT-3-28122020_signed
Form MGT-7-27122019_signed
Form AOC-4-25122019_signed
List of share holders, debenture holders;-23122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122019
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form BEN - 2-30072019_signed
Declaration under section 90-27072019
Form MGT-14-18062019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Altered articles of association-12062019
Declaration by first director-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Interest in other entities;-12062019
Optional Attachment-(1)-12062019
Form AOC-4-27052019_signed
Form MGT-7-27052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052019
Directors report as per section 134(3)-25052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25052019
List of share holders, debenture holders;-25052019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-10052019
Copy of written consent given by auditor-10052019
Copy of the intimation sent by company-10052019
Form ADT-3-06112018-signed
Resignation letter-29102018