Company Information

CIN
Status
Date of Incorporation
09 January 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Inderjeet Singh
Inderjeet Singh
Director
over 2 years ago
. Anika
. Anika
Director/Designated Partner
over 3 years ago
Rajkunwar Singh
Rajkunwar Singh
Director
almost 14 years ago
Jasmeet Kaur
Jasmeet Kaur
Director
almost 14 years ago

Past Directors

Arvind Happa
Arvind Happa
Director
about 9 years ago
Rakesh Rana
Rakesh Rana
Director
over 10 years ago

Charges

5 Crore
30 January 2018
The Federal Bank Ltd
4 Crore
15 July 2020
The Federal Bank Ltd
74 Lak
15 July 2020
Others
0
30 January 2018
Others
0
15 July 2020
Others
0
30 January 2018
Others
0
15 July 2020
Others
0
30 January 2018
Others
0
15 July 2020
Others
0
30 January 2018
Others
0
15 July 2020
Others
0
30 January 2018
Others
0
15 July 2020
Others
0
30 January 2018
Others
0

Documents

Form CHG-1-16072020_signed
Instrument(s) of creation or modification of charge;-16072020
Optional Attachment-(1)-16072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Form MGT-14-27022020-signed
Optional Attachment-(2)-26022020
Optional Attachment-(1)-26022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Form PAS-3-25022020_signed
Copy of Board or Shareholders? resolution-25022020
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.-25022020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-25022020
Form MGT-14-13022020-signed
Optional Attachment-(2)-12022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
Optional Attachment-(1)-12022020
Form PAS-3-15012020_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-15012020
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.-15012020
Copy of Board or Shareholders? resolution-15012020
Form MGT-14-10012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
Form ADT-1-26112019_signed
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC - 4 CFS-25112019_signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed