Company Information

CIN
Status
Date of Incorporation
23 May 2006
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
10,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Khosla
Anil Khosla
Director
over 1 year ago
Priyanka Khosla
Priyanka Khosla
Director
over 18 years ago

Charges

0
05 April 2012
Canara Bank
20 Lak
02 May 2009
Canara Bank
7 Lak
05 April 2012
Canara Bank
0
02 May 2009
Canara Bank
0
05 April 2012
Canara Bank
0
02 May 2009
Canara Bank
0
05 April 2012
Canara Bank
0
02 May 2009
Canara Bank
0

Documents

Form DPT-3-13122020_signed
Auditor?s certificate-13122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122020
Optional Attachment-(2)-13122020
Approval letter of extension of financial year or AGM-13122020
Approval letter for extension of AGM;-13122020
List of share holders, debenture holders;-13122020
Directors report as per section 134(3)-13122020
Optional Attachment-(1)-13122020
Optional Attachment-(3)-13122020
Form AOC-4-13122020_signed
Form MGT-7-13122020_signed
Form ADT-1-20102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
List of share holders, debenture holders;-20102019
Optional Attachment-(2)-20102019
Optional Attachment-(3)-20102019
Directors report as per section 134(3)-20102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Optional Attachment-(1)-20102019
Copy of the intimation sent by company-20102019
Copy of written consent given by auditor-20102019
Copy of resolution passed by the company-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form DPT-3-02072019-signed
Auditor?s certificate-18062019
Directors report as per section 134(3)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018