Company Information

CIN
Status
Date of Incorporation
10 June 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Krishan Mohan Kapoor
Krishan Mohan Kapoor
Director
over 2 years ago
Puneet Kapoor
Puneet Kapoor
Director/Designated Partner
about 6 years ago

Past Directors

Chiranjiv Khurana
Chiranjiv Khurana
Director
over 14 years ago

Charges

84 Lak
24 February 2023
Hdfc Bank Limited
30 Lak
28 May 2022
Axis Bank Limited
54 Lak
24 February 2023
Hdfc Bank Limited
0
28 May 2022
Axis Bank Limited
0
24 February 2023
Hdfc Bank Limited
0
28 May 2022
Axis Bank Limited
0
24 February 2023
Hdfc Bank Limited
0
28 May 2022
Axis Bank Limited
0

Documents

Optional Attachment-(1)-28102019
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form DIR-12-28102019_signed
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form DPT-3-14092019-signed
Form DPT-3-28082019-signed
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018
Evidence of cessation;-18122018
Form DIR-12-18122018_signed
Notice of resignation;-18122018
Optional Attachment-(1)-18122018
Optional Attachment-(2)-18122018
Directors report as per section 134(3)-16122018
List of share holders, debenture holders;-16122018
Optional Attachment-(1)-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Form MGT-7-16122018_signed
Form AOC-4-16122018_signed
List of share holders, debenture holders;-20052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052018
Optional Attachment-(1)-20052018
Form MGT-7-20052018_signed