Company Information

CIN
Status
Date of Incorporation
29 April 2021
Listing Status
Unlisted
State
Punjab
ROC
ROC Chandigarh
Industry
Photo Frame And Other Furniture & Fixtures NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Ralhan
Sanjeev Ralhan
Director/Designated Partner
almost 2 years ago
Sulakshan Ralhan
Sulakshan Ralhan
Director/Designated Partner
over 3 years ago
Sameer Ralhan
Sameer Ralhan
Director/Designated Partner
over 3 years ago
Subhash Chander Ralhan
Subhash Chander Ralhan
Director/Designated Partner
over 3 years ago

Charges

10 Crore
21 February 2022
Hdfc Bank Limited
8 Crore
10 April 2023
State Bank Of India
10 Crore
07 April 2023
Sidbi
0
10 April 2023
State Bank Of India
0
21 February 2022
Hdfc Bank Limited
0
07 April 2023
Sidbi
0
10 April 2023
State Bank Of India
0
21 February 2022
Hdfc Bank Limited
0
07 April 2023
Sidbi
0
10 April 2023
State Bank Of India
0
21 February 2022
Hdfc Bank Limited
0
07 April 2023
Sidbi
0
10 April 2023
State Bank Of India
0
21 February 2022
Hdfc Bank Limited
0

Documents

List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Directors report as per section 134(3)-09112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Form AOC-4-09112022
Form ADT-1-26102022
Copy of resolution passed by the company-26102022
Copy of the intimation sent by company-26102022
Copy of written consent given by auditor-26102022
Form DPT-3-18062022_signed
Optional Attachment-(1)-30032022
Form CHG-1-30032022_signed
Instrument(s) of creation or modification of charge;-30032022
CERTIFICATE OF REGISTRATION OF CHARGE-20220330
Form INC-20A-27052021_signed
-25052021
Optional Attachment-(1)-25052021
Form INC-22-13052021_signed
Form ADT-1-13052021_signed
Copies of the utility bills as mentioned above (not older than two months)-05052021
Copy of resolution passed by the company-05052021
Copy of written consent given by auditor-05052021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05052021
CERTIFICATE OF INCORPORATION-20210429
Form SPICe AOA (INC-34)-27042021
Form SPICe MOA (INC-33)-27042021