Company Information

CIN
Status
Date of Incorporation
13 June 2014
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Rajesh Kumar Tantia
Rajesh Kumar Tantia
Director
over 2 years ago
Mukesh Kumar
Mukesh Kumar
Director
over 2 years ago

Past Directors

Saurabh Goyal
Saurabh Goyal
Director
over 11 years ago
Sanjib Tantia
Sanjib Tantia
Director
over 11 years ago

Charges

1 Crore
17 March 2015
Karnataka Bank Ltd.
80 Lak
14 February 2015
Karnataka Bank Ltd.
49 Lak
17 March 2015
Karnataka Bank Ltd.
0
14 February 2015
Karnataka Bank Ltd.
0
17 March 2015
Karnataka Bank Ltd.
0
14 February 2015
Karnataka Bank Ltd.
0
17 March 2015
Karnataka Bank Ltd.
0
14 February 2015
Karnataka Bank Ltd.
0

Documents

Acknowledgement received from company-04062020
Form DIR-11-04062020_signed
Notice of resignation filed with the company-04062020
Proof of dispatch-04062020
Form DIR-12-03062020_signed
Evidence of cessation;-03062020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-071115.OCT
Form AOC-4-031115.OCT