Company Information

CIN
Status
Date of Incorporation
19 August 2011
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shambhu Arvind
Shambhu Arvind
Managing Director
over 1 year ago
Chandan Dev Singla
Chandan Dev Singla
Director/Designated Partner
over 9 years ago

Past Directors

Sanyam Singla
Sanyam Singla
Additional Director
almost 10 years ago
Saurabh Gandhi
Saurabh Gandhi
Additional Director
about 10 years ago

Charges

0
21 July 2017
Union Bank Of India
37 Lak
09 April 2013
Union Bank Of India
2 Lak
21 July 2017
Others
0
09 April 2013
Union Bank Of India
0
21 July 2017
Others
0
09 April 2013
Union Bank Of India
0

Documents

List of share holders, debenture holders;-10092020
Directors report as per section 134(3)-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Form AOC-4-10092020
Form MGT-7-10092020_signed
Form DPT-3-11102019-signed
Form DPT-3-07082019-signed
Form MGT-7-06042019_signed
Form AOC-4-06042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Directors report as per section 134(3)-01042019
List of share holders, debenture holders;-01042019
Form CHG-1-12012018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180112
Instrument(s) of creation or modification of charge;-11122017
Optional Attachment-(1)-11122017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form AOC-4-05112016_signed
List of share holders, debenture holders;-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors report as per section 134(3)-04112016
Form MGT-7-04112016_signed
Form ADT-1-03112016_signed
Copy of written consent given by auditor-03112016
Copy of resolution passed by the company-03112016
Copy of the intimation sent by company-03112016