Company Information

CIN
Status
Date of Incorporation
30 October 2012
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shilpy Gupta
Shilpy Gupta
Director
over 1 year ago
Shaam Aarya
Shaam Aarya
Director
about 12 years ago

Past Directors

Sonu Aarya
Sonu Aarya
Additional Director
over 5 years ago
Geeta .
Geeta .
Additional Director
about 8 years ago

Charges

17 Lak
29 April 2014
Allahabad Bank
17 Lak
29 April 2014
Allahabad Bank
0
29 April 2014
Allahabad Bank
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-22012020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form DIR-12-18112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-09102019-signed
Form DIR-12-06062019_signed
Optional Attachment-(1)-06062019
Optional Attachment-(2)-06062019
Optional Attachment-(3)-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Optional Attachment-(4)-06062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form DIR-12-10032018_signed