Company Information
CIN
Status
Date of Incorporation
10 October 2011
Classes
Listing Status
Unlisted
Type
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
7,941,460
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Neeraj Luthra
Director
over 1 year ago
over 1 year ago
Dhiraj Luthra
Director
about 13 years ago
about 13 years ago
Ashok Luthra
Director
about 13 years ago
about 13 years ago
Documents
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-11112019-signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Form MGT-7-24122018_signed
Form AOC-4-22122018_signed
Optional Attachment-(1)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form MGT-14-01052018-signed
Form PAS-3-23042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042018
Copy of Board or Shareholders? resolution-19042018
Complete record of private placement offers and acceptances in Form PAS-5.-19042018
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.-19042018
Optional Attachment-(1)-19042018
Form e-CODS-20032018_signed
Form AOC-4-07032018_signed
Form MGT-7-07032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06032018
Directors report as per section 134(3)-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
List of share holders, debenture holders;-06032018