Company Information

CIN
Status
Date of Incorporation
15 April 2013
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
9,950,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kapil Romana
Kapil Romana
Director
over 8 years ago

Past Directors

Deepak Goyal
Deepak Goyal
Additional Director
over 8 years ago
Bishnu Kumar
Bishnu Kumar
Director
about 10 years ago
Navdeep Garg
Navdeep Garg
Director
over 11 years ago
Gagandeep Garg
Gagandeep Garg
Director
over 11 years ago

Charges

100 Crore
16 August 2017
Canara Bank
100 Crore
16 August 2017
Canara Bank
0
16 August 2017
Canara Bank
0
16 August 2017
Canara Bank
0
16 August 2017
Canara Bank
0

Documents

Directors report as per section 134(3)-04082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
List of share holders, debenture holders;-04082020
Form AOC-4-04082020_signed
Form MGT-7-04082020_signed
Form DPT-3-06112019-signed
Form DPT-3-23092019-signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form INC-22-06042019_signed
Optional Attachment-(1)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form DIR-12-22112017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-19112017
Optional Attachment-(1)-22092017
Form CHG-1-22092017_signed
Instrument(s) of creation or modification of charge;-22092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170922