Company Information

CIN
Status
Date of Incorporation
03 July 2012
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikas Bishnoi
Vikas Bishnoi
Individual Promoter
over 7 years ago
Rana .
Rana .
Director
over 12 years ago

Past Directors

Mamta Ohri
Mamta Ohri
Director
almost 12 years ago
Kamal Kumar
Kamal Kumar
Director
almost 12 years ago
Gursev Singh
Gursev Singh
Director
over 12 years ago
Vimpi Arora
Vimpi Arora
Director
over 12 years ago

Charges

9 Crore
15 July 2013
State Bank Of Patiala
9 Crore
15 July 2013
State Bank Of Patiala
0
15 July 2013
State Bank Of Patiala
0
15 July 2013
State Bank Of Patiala
0

Documents

Form INC-22-21062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Form MGT-14-13062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Form DIR-11-23052019_signed
Form DIR-12-21052019_signed
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Acknowledgement received from company-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Notice of resignation filed with the company-24042019
Proof of dispatch-24042019
Acknowledgement received from company-15042019
Proof of dispatch-15042019
Notice of resignation filed with the company-15042019
Form DIR-11-15042019_signed
Form MGT-7-11072018_signed
Form AOC-4-11072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Directors report as per section 134(3)-05072018
List of share holders, debenture holders;-05072018
Optional Attachment-(1)-05072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05072018
Directors report as per section 134(3)-12072017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017
Form AOC-4-12072017_signed
Form MGT-7-12072017_signed