Company Information
CIN
Status
Date of Incorporation
21 March 2003
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Insurance And Pension Funding Auxilary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rahul Meena Mishra
Director/Designated Partner
over 6 years ago
over 6 years ago
Sanjeev Babbar
Director/Designated Partner
over 6 years ago
over 6 years ago
Ram Gopal Arora
Additional Director
about 7 years ago
about 7 years ago
Rajiv Aggarwal
Director
almost 22 years ago
almost 22 years ago
Past Directors
Praveen Kumar Aggarwal
Director
almost 22 years ago
almost 22 years ago
Charges
06 November 2020
Hdfc Bank Limited
22 Lak
06 November 2020
Hdfc Bank Limited
0
06 November 2020
Hdfc Bank Limited
0
Documents
Form ADT-3-30122020
Resignation letter-30122020
Form SH-7-10012020-signed
Form PAS-3-10012020_signed
Optional Attachment-(1)-10012020
Copy of the special resolution authorizing the issue of bonus shares;-10012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10012020
Copy of Board or Shareholders? resolution-10012020
Form MGT-14-09012020_signed
Altered memorandum of assciation;-09012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Copy of the resolution for alteration of capital;-09012020
Altered memorandum of association-09012020
Optional Attachment-(1)-09012020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-24072019-signed
Form MSME FORM I-29052019_signed
Form MGT-14-15052019-signed
Optional Attachment-(1)-06052019
Altered memorandum of association-06052019
Altered articles of association-06052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052019
Form INC-22-26032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019