Company Information

CIN
Status
Date of Incorporation
31 January 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
770,000
Authorised Capital
770,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Bansal
Ankit Bansal
Director/Designated Partner
over 1 year ago
Deepika Rani
Deepika Rani
Director/Designated Partner
over 6 years ago
Subham .
Subham .
Director/Designated Partner
over 6 years ago
Veena Gupta
Veena Gupta
Director/Designated Partner
over 7 years ago
Pankaj Bansal
Pankaj Bansal
Director/Designated Partner
over 7 years ago
Charanjit Rai .
Charanjit Rai .
Director
almost 13 years ago

Past Directors

Shashi Rai .
Shashi Rai .
Director
over 7 years ago
Sant Ram Japra
Sant Ram Japra
Director
almost 13 years ago
Gopal Gupta
Gopal Gupta
Director
almost 13 years ago
Manjit Rai Saini
Manjit Rai Saini
Director
almost 13 years ago

Charges

0
11 April 2012
Allahabad Bank
60 Lak
01 December 2012
Allahabad Bank
1 Crore
01 December 2012
Allahabad Bank
0
11 April 2012
Allahabad Bank
0
01 December 2012
Allahabad Bank
0
11 April 2012
Allahabad Bank
0
01 December 2012
Allahabad Bank
0
11 April 2012
Allahabad Bank
0
01 December 2012
Allahabad Bank
0
11 April 2012
Allahabad Bank
0
01 December 2012
Allahabad Bank
0
11 April 2012
Allahabad Bank
0
01 December 2012
Allahabad Bank
0
11 April 2012
Allahabad Bank
0

Documents

Form DPT-3-08122020_signed
Form MGT-7-11122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-02122019
Optional Attachment-(2)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form DPT-3-22102019-signed
Form ADT-1-24122018_signed
Optional Attachment-(2)-24122018
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of the intimation sent by company-24122018
Copy of written consent given by auditor-24122018
Copy of resolution passed by the company-24122018
Form DIR-12-24122018_signed
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form MGT-14-18052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052018
Optional Attachment-(1)-18052018
Optional Attachment-(2)-18052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032018
Altered memorandum of association-21032018
Optional Attachment-(1)-21032018
Altered articles of association-21032018