Company Information

CIN
Status
Date of Incorporation
22 March 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neha Sharma
Neha Sharma
Director/Designated Partner
about 1 year ago
Tejinder Singh
Tejinder Singh
Director
about 1 year ago
Aanchal Swami
Aanchal Swami
Director/Designated Partner
over 2 years ago

Past Directors

Hemant Sunri
Hemant Sunri
Additional Director
almost 10 years ago
Gurpreet Singh Grewal
Gurpreet Singh Grewal
Director
almost 15 years ago
Gurlove Singh
Gurlove Singh
Director
almost 15 years ago

Charges

11 Lak
27 September 2022
Hdfc Bank Limited
11 Lak
27 September 2022
Hdfc Bank Limited
0
27 September 2022
Hdfc Bank Limited
0
27 September 2022
Hdfc Bank Limited
0
27 September 2022
Hdfc Bank Limited
0
27 September 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-08022021-signed
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form INC-22-26112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112020
Copy of board resolution authorizing giving of notice-26112020
Copies of the utility bills as mentioned above (not older than two months)-26112020
Form DPT-3-20112019-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-11112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form INC-22-11022019_signed
Copies of the utility bills as mentioned above (not older than two months)-11022019
Copy of board resolution authorizing giving of notice-11022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022019
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102017