Company Information

CIN
Status
Date of Incorporation
04 June 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
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Reetika Sharma
Reetika Sharma
Director/Designated Partner
over 1 year ago
Sanjay Sharma
Sanjay Sharma
Director
over 1 year ago
Sharad Kapoor
Sharad Kapoor
Director/Designated Partner
about 3 years ago

Charges

0
23 February 2018
Punjab National Bank
50 Lak
10 December 2014
Punjab National Bank
50 Lak
23 February 2018
Others
0
10 December 2014
Punjab National Bank
0
23 February 2018
Others
0
10 December 2014
Punjab National Bank
0
23 February 2018
Others
0
10 December 2014
Punjab National Bank
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200925
Form MGT-14-24092020-signed
Altered memorandum of association-21092020
Optional Attachment-(1)-21092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Form DPT-3-20082020-signed
Auditor?s certificate-20082020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form MGT-14-16012019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190116
Optional Attachment-(1)-11012019
Altered memorandum of association-11012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012019
Optional Attachment-(3)-11012019
Optional Attachment-(2)-11012019
Altered articles of association-11012019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Optional Attachment-(1)-25102018