Company Information
CIN
Status
Date of Incorporation
10 October 2014
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Simranpreet Singh Gaba
Director/Designated Partner
over 2 years ago
over 2 years ago
Rishi Puri
Director/Designated Partner
over 2 years ago
over 2 years ago
Priti Khandelwal
Additional Director
almost 7 years ago
almost 7 years ago
Piyush Mehta
Director
about 11 years ago
about 11 years ago
Aanchal Puri
Director
about 11 years ago
about 11 years ago
Charges
18 April 2019
Indian Overseas Bank
3 Lak
18 April 2019
Indian Overseas Bank
0
18 April 2019
Indian Overseas Bank
0
18 April 2019
Indian Overseas Bank
0
Documents
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form DIR-12-27112019_signed
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Form AOC-4-27112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-3-12102019_signed
Form ADT-1-12102019_signed
Resignation letter-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(2)-20092019
Optional Attachment-(1)-20092019
Form DIR-12-20092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019
Form DPT-3-17092019-signed
Form DIR-12-31072019_signed
Optional Attachment-(1)-30072019
Notice of resignation;-30072019
Evidence of cessation;-30072019
Form CHG-1-17052019_signed
Optional Attachment-(1)-17052019
