Company Information

CIN
Status
Date of Incorporation
05 November 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Brij Mohan
Brij Mohan
Director/Designated Partner
over 1 year ago
Divesh Kumar
Divesh Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Manu Sharma
Manu Sharma
Director
over 8 years ago
Ramesh Kumar
Ramesh Kumar
Director
about 10 years ago

Charges

19 Lak
27 September 2018
The Federal Bank Ltd
10 Lak
12 March 2021
The Federal Bank Ltd
9 Lak
19 January 2022
Others
0
27 September 2018
Others
0
12 March 2021
Others
0
19 January 2022
Others
0
27 September 2018
Others
0
12 March 2021
Others
0

Documents

Form DPT-3-23012020-signed
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Auditor?s certificate-19072019
Form INC-22-27052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019
Optional Attachment-(1)-27052019
Copy of board resolution authorizing giving of notice-27052019
Copies of the utility bills as mentioned above (not older than two months)-27052019
Optional Attachment-(1)-20122018
Directors report as per section 134(3)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Optional Attachment-(1)-25102018
Form CHG-1-25102018_signed
Instrument(s) of creation or modification of charge;-25102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181025
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122017
List of share holders, debenture holders;-23122017
Directors report as per section 134(3)-23122017
Optional Attachment-(1)-23122017