Company Information

CIN
Status
Date of Incorporation
28 March 2013
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,204,300
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amar Jit Kaur
Amar Jit Kaur
Additional Director
over 9 years ago

Past Directors

Kamaljit Singh
Kamaljit Singh
Additional Director
over 10 years ago
Ibadat Singh
Ibadat Singh
Director
almost 12 years ago

Charges

1 Crore
13 September 2016
Punjab National Bank
1 Crore
13 September 2016
Others
0
13 September 2016
Others
0
13 September 2016
Others
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20170418
Form CHG-1-20042017_signed
Instrument(s) of creation or modification of charge;-18042017
Form MGT-14-01032017-signed
Optional Attachment-(1)-01032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032017
Altered memorandum of association-01032017
Altered articles of association-01032017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170301
Optional Attachment-(1)-24022017
Altered memorandum of association-24022017
Altered articles of association-24022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022017
Form PAS-3-18102016
Optional Attachment-(2)-18102016
Optional Attachment-(1)-18102016
Copy of Board or Shareholders? resolution-18102016
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.-18102016
Form SH-7-20092016-signed
Optional Attachment-(1)-20092016
Copy of the resolution for alteration of capital;-20092016
Optional Attachment-(2)-20092016
Altered memorandum of assciation;-20092016
Copy of MGT-8-21042016
List of share holders, debenture holders;-21042016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160421
Form MGT-7-21042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042016
Directors report as per section 134(3)-19042016
Form AOC-4-19042016_signed