Company Information
CIN
Status
Date of Incorporation
16 April 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
1,500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vidisha Rai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shashi Kant Rai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kalyani Rai
Director
almost 11 years ago
almost 11 years ago
Documents
Form PAS-3-31072020_signed
Copy of Board or Shareholders? resolution-30072020
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.-30072020
Form PAS-3-14022020_signed
Copy of Board or Shareholders? resolution-14022020
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.-14022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form DPT-3-06082019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Directors report as per section 134(3)-05092018
List of share holders, debenture holders;-05092018
Form AOC-4-05092018_signed
Form MGT-7-05092018_signed
Form SH-7-16052018-signed
Form MGT-14-15052018-signed
Altered articles of association-15052018
Altered articles of association;-15052018
Altered memorandum of assciation;-15052018
Altered memorandum of association-15052018
Copy of the resolution for alteration of capital;-15052018
Optional Attachment-(1)-15052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180515
Directors report as per section 134(3)-30032018
Optional Attachment-(1)-30032018
Form AOC-4-30032018_signed
