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
11,500,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

Parkash Mehta
Parkash Mehta
Director
over 11 years ago
Surinder Kumar
Surinder Kumar
Director
over 14 years ago

Charges

3 Crore
10 February 2014
Corporation Bank
3 Crore
10 February 2014
Corporation Bank
0
10 February 2014
Corporation Bank
0

Documents

Form DPT-3-28122020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form BEN - 2-30072019_signed
Declaration under section 90-27072019
Form AOC-4-27052019_signed
Form MGT-7-27052019_signed
Directors report as per section 134(3)-25052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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-1-05052019_signed
Copy of resolution passed by the company-01052019
Copy of the intimation sent by company-01052019
Copy of written consent given by auditor-01052019
Form ADT-3-06112018-signed
Resignation letter-29102018
Form AOC-4-12062018_signed
Form MGT-7-12062018_signed
Optional Attachment-(1)-05062018
List of share holders, debenture holders;-05062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05062018
Directors report as per section 134(3)-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Form ADT-1-12052018_signed
Copy of resolution passed by the company-11052018
Copy of the intimation sent by company-11052018