Company Information

CIN
Status
Date of Incorporation
27 March 2012
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
573,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arnav Jain
Arnav Jain
Director/Designated Partner
over 1 year ago
Divam Khanna
Divam Khanna
Director/Designated Partner
over 1 year ago
Abhishek Jain
Abhishek Jain
Director
over 1 year ago

Past Directors

Ridhi Jain
Ridhi Jain
Additional Director
over 9 years ago
Satish Kumar Aggarwal
Satish Kumar Aggarwal
Director
almost 10 years ago
Maninderjit Singh
Maninderjit Singh
Director
almost 13 years ago

Charges

1 Crore
12 November 2012
Punjab National Bank
98 Lak
26 June 2020
Punjab National Bank
19 Lak
26 June 2020
Others
0
12 November 2012
Punjab National Bank
0
26 June 2020
Others
0
12 November 2012
Punjab National Bank
0
26 June 2020
Others
0
12 November 2012
Punjab National Bank
0

Documents

Form DPT-3-30092020-signed
Form CHG-1-14082020_signed
Instrument(s) of creation or modification of charge;-14082020
Optional Attachment-(1)-14082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
Form DPT-3-07112019-signed
Optional Attachment-(1)-01112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Optional Attachment-(3)-27102019
Optional Attachment-(1)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Optional Attachment-(2)-27102019
Form AOC-4-27102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-26062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Form MGT-7-26102017_signed