Company Information
CIN
Status
Date of Incorporation
17 September 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,675,460
Authorised Capital
15,000,000
Directors
Kapil Romana
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Deepak Goyal
Additional Director
about 10 years ago
about 10 years ago
Aman Garg
Director
about 13 years ago
about 13 years ago
Charges
31 December 2013
Canara Bank
45 Crore
31 December 2013
Canara Bank
0
31 December 2013
Canara Bank
0
31 December 2013
Others
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062020
Optional Attachment-(1)-08062020
Optional Attachment-(2)-08062020
Form AOC-4(XBRL)-08062020_signed
List of share holders, debenture holders;-30042020
Copy of MGT-8-30042020
Form MGT-7-30042020_signed
Form DPT-3-23092019-signed
Form DPT-3-06082019-signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form INC-22-06042019_signed
Copies of the utility bills as mentioned above (not older than two months)-06042019
Optional Attachment-(1)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Copy of MGT-8-27122018
Form MGT-7-27122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Form AOC-4(XBRL)-21122018_signed
Form PAS-3-04012018_signed
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.-04012018
Copy of Board or Shareholders? resolution-04012018
Form AOC-4(XBRL)-01122017_signed
Form SH-7-28112017-signed
Optional Attachment-(2)-27112017
Optional Attachment-(1)-27112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
