Company Information
CIN
Status
Date of Incorporation
09 May 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,940,000
Authorised Capital
20,000,000
Directors
Kapil Romana
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Richa Garg
Director
over 14 years ago
over 14 years ago
Darshan Paul
Director
over 14 years ago
over 14 years ago
Charges
01 February 2013
Central Bank Of India
24 Crore
01 February 2013
Central Bank Of India
0
01 February 2013
Central Bank Of India
0
01 February 2013
Central Bank Of India
0
Documents
Directors report as per section 134(3)-05052020
Optional Attachment-(1)-05052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052020
Form AOC-4-05052020_signed
Copy of MGT-8-30042020
List of share holders, debenture holders;-30042020
Form MGT-7-30042020_signed
Form DPT-3-06112019-signed
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form ADT-1-13082019_signed
Copy of written consent given by auditor-12082019
Copy of resolution passed by the company-12082019
Form ADT-3-06082019_signed
Form DPT-3-06082019-signed
Resignation letter-06082019
Form INC-22-06042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Optional Attachment-(1)-06042019
Form DIR-12-05032019_signed
Optional Attachment-(1)-05032019
Optional Attachment-(1)-20122018
Copy of MGT-8-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018
