Company Information
CIN
Status
Date of Incorporation
16 June 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,500,000
Authorised Capital
6,500,000
Directors
Sanyukt Sekhri
Director/Designated Partner
over 2 years ago
over 2 years ago
Inder Kumar Sekhri
Beneficial Owner
over 6 years ago
over 6 years ago
Minna Sekhri
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Kanta Sibal
Director
almost 15 years ago
almost 15 years ago
Satish Chander Sibal
Director
almost 15 years ago
almost 15 years ago
Sidharath Soni
Director
over 15 years ago
over 15 years ago
Charges
10 February 2014
Corporation Bank
1 Crore
05 April 2013
Corporation Bank
4 Crore
10 February 2014
Corporation Bank
0
05 April 2013
Corporation Bank
0
10 February 2014
Corporation Bank
0
05 April 2013
Corporation Bank
0
10 February 2014
Corporation Bank
0
05 April 2013
Corporation Bank
0
Documents
Form DPT-3-28122020_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form BEN - 2-03082019_signed
Declaration under section 90-27072019
Form MGT-14-18062019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Altered articles of association-12062019
Interest in other entities;-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Declaration by first director-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Optional Attachment-(1)-12062019
Form AOC-4-27052019_signed
Form MGT-7-27052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052019
Directors report as per section 134(3)-24052019
List of share holders, debenture holders;-24052019
Form ADT-1-05052019_signed
Copy of written consent given by auditor-01052019
Copy of the intimation sent by company-01052019
Copy of resolution passed by the company-01052019
Form ADT-3-11122018_signed
Resignation letter-11122018
Form AOC-4-04082018_signed
Form MGT-7-04082018_signed
