Company Information
CIN
Status
Date of Incorporation
24 June 2014
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
10,500,000
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sanjiv Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Lovish Goyal
Director/Designated Partner
over 1 year ago
over 1 year ago
Abhishek Garg
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Vipan Kumar
Director
over 10 years ago
over 10 years ago
Charges
18 September 2015
Punjab National Bank
54 Lak
18 September 2015
Punjab National Bank
0
18 September 2015
Punjab National Bank
0
Documents
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form GNL-2-15052019-signed
Optional Attachment-(1)-30042019
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092018
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Optional Attachment-(1)-03112016
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016_signed
Form AOC-4-221115.OCT
Optional Attachment 1-201115.PDF
Copy Of Financial Statements as per section 134-201115.PDF
Directors- report as per section 134-3--201115.PDF
Form MGT-7-211115.OCT
Form MGT-14-211015.OCT