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
9,500,000
Authorised Capital
10,000,000

Directors

Sanyukt Sekhri
Sanyukt Sekhri
Director/Designated Partner
over 2 years ago
Inder Kumar Sekhri
Inder Kumar Sekhri
Beneficial Owner
over 6 years ago
Minna Sekhri
Minna Sekhri
Director/Designated Partner
almost 15 years ago

Past Directors

Satish Chander Sibal
Satish Chander Sibal
Director
over 12 years ago
Sidharath Soni
Sidharath Soni
Director
over 15 years ago

Charges

5 Crore
10 February 2014
Corporation Bank
1 Crore
05 April 2013
Corporation Bank
4 Crore
05 April 2013
Corporation Bank
0
10 February 2014
Corporation Bank
0
05 April 2013
Corporation Bank
0
10 February 2014
Corporation Bank
0

Documents

Form DPT-3-26122020_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form BEN - 2-30072019_signed
Declaration under section 90-27072019
Form MGT-14-04072019-signed
Optional Attachment-(2)-02072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072019
Optional Attachment-(1)-02072019
Altered articles of association-02072019
Altered articles of association-12062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Interest in other entities;-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Declaration by first director-12062019
Notice of resignation;-12062019
Directors report as per section 134(3)-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052019
List of share holders, debenture holders;-24052019
Form AOC-4-24052019_signed
Form MGT-7-24052019_signed
Form ADT-1-05052019_signed
Copy of written consent given by auditor-01052019
Copy of resolution passed by the company-01052019
Copy of the intimation sent by company-01052019