Company Information
CIN
Status
Date of Incorporation
03 April 2013
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Rajinder Gulati
Director
over 11 years ago
over 11 years ago
Shaveta Gulati
Director
over 11 years ago
over 11 years ago
Sunit Gulati
Director
over 11 years ago
over 11 years ago
Charges
11 September 2015
Hdfc Bank Limited
6 Lak
09 August 2019
Union Bank Of India
10 Lak
09 August 2019
Others
0
11 September 2015
Hdfc Bank Limited
0
09 August 2019
Others
0
11 September 2015
Hdfc Bank Limited
0
09 August 2019
Others
0
11 September 2015
Hdfc Bank Limited
0
Documents
Form ADT-1-07012020_signed
Form AOC-4-07012020_signed
Copy of resolution passed by the company-03012020
Copy of the intimation sent by company-03012020
Copy of written consent given by auditor-03012020
Form MGT-7-03012020_signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form CHG-1-01102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191001
Instrument(s) of creation or modification of charge;-20092019
Form DPT-3-02092019-signed
Optional Attachment-(1)-28062019
Auditor?s certificate-28062019
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Form INC-22-17042018_signed
Optional Attachment-(2)-17042018
Copies of the utility bills as mentioned above (not older than two months)-17042018
Optional Attachment-(1)-17042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018