Company Information

CIN
Status
Date of Incorporation
15 November 2011
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
26,790,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hitesh Valecha
Hitesh Valecha
Director
about 13 years ago
Dipesh Valecha
Dipesh Valecha
Director
about 13 years ago
Vijay Kumar Valecha
Vijay Kumar Valecha
Director
about 13 years ago

Past Directors

Payal Rani
Payal Rani
Director
about 13 years ago

Charges

0
21 January 2013
State Bank Of India
3 Crore
21 January 2013
State Bank Of India
0
21 January 2013
State Bank Of India
0
21 January 2013
State Bank Of India
0
21 January 2013
State Bank Of India
0
21 January 2013
State Bank Of India
0

Documents

Form DPT-3-21112020_signed
Optional Attachment-(1)-11112020
Optional Attachment-(2)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Optional Attachment-(4)-11112020
Directors report as per section 134(3)-11112020
Optional Attachment-(3)-11112020
Form AOC-4-11112020_signed
List of share holders, debenture holders;-10112020
Form MGT-7-10112020_signed
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-04122019
Form ADT-1-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Optional Attachment-(1)-03122018
Form AOC-4-03122018_signed