Company Information

CIN
Status
Date of Incorporation
02 May 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suman Setia
Suman Setia
Director
over 2 years ago
Kulbhushan Sood
Kulbhushan Sood
Director
over 2 years ago
Charandeep Singh
Charandeep Singh
Director/Designated Partner
over 3 years ago
Amit Jain
Amit Jain
Director
over 14 years ago

Past Directors

Rupinder Singh
Rupinder Singh
Director
over 14 years ago

Charges

0
29 November 2016
Siemens Financial Services Private Limited
1 Crore
29 November 2016
Others
0
29 November 2016
Others
0

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form ADT-1-24112019_signed
Form AOC-4-22112019_signed
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Form DPT-3-27082019-signed
Form DPT-3-04072019-signed
Auditor?s certificate-28062019
Auditor?s certificate-27062019
Form ADT-1-15042019_signed
Optional Attachment-(1)-15042019
Copy of written consent given by auditor-15042019
Copy of the intimation sent by company-15042019
Copy of resolution passed by the company-15042019
Form INC-22-26032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Copy of board resolution authorizing giving of notice-26032019
Optional Attachment-(1)-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed