Company Information

CIN
Status
Date of Incorporation
10 October 2014
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
01 September 2016
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harshmeet Singh
Harshmeet Singh
Director
about 9 years ago
Ravinder Pal
Ravinder Pal
Director
almost 10 years ago
Gurpreet Kaur
Gurpreet Kaur
Director
over 10 years ago

Past Directors

Mohandeep Singh
Mohandeep Singh
Director
over 10 years ago

Charges

2 Crore
24 November 2015
Punjab National Bank
2 Crore
24 November 2015
Punjab National Bank
0
24 November 2015
Punjab National Bank
0
24 November 2015
Punjab National Bank
0

Documents

Optional Attachment-(2)-16112016
Optional Attachment-(1)-16112016
List of share holders, debenture holders;-16112016
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed
Certificate of Registration of Mortgage-040116.PDF
Resolution assenting to regtn-040116.PDF
Instrument of creation or modification of charge-040116.PDF
Certificate of Registration of Mortgage-040116.PDF
Form CHG-1-040116.OCT
Certificate of Registration of Mortgage-040116.PDF
Form ADT-1-010116.OCT
Form AOC-4-261215.OCT
Form INC-22-251215.OCT
Optional Attachment 1-251215.PDF
Form MGT-7-241215.OCT
Form DIR-12-021115.OCT
Letter of Appointment-021115.PDF
Declaration of the appointee Director- in Form DIR-2-021115.PDF
Form SH-7-220915.PDF
Optional Attachment 2-220915.PDF
Optional Attachment 1-220915.PDF
Copy of the resolution for alteration of capital-220915.PDF
MoA - Memorandum of Association-220915.PDF
Resolution assenting to regtn-160915.PDF
Form GNL-4-160915 in respect of Form SH-7-120915.PDF
Letter of Appointment-100315.PDF
Evidence of cessation-100315.PDF