Company Information
CIN
Status
Date of Incorporation
04 May 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,250,000
Authorised Capital
2,000,000
Directors
Neeraj Duggal
Director
over 2 years ago
over 2 years ago
Sandeep Duggal
Director
over 2 years ago
over 2 years ago
Charges
05 January 2016
Yes Bank Limited
1 Crore
17 April 2015
Hdfc Bank Limited
40 Lak
05 January 2016
Yes Bank Limited
0
17 April 2015
Hdfc Bank Limited
0
05 January 2016
Yes Bank Limited
0
17 April 2015
Hdfc Bank Limited
0
05 January 2016
Yes Bank Limited
0
17 April 2015
Hdfc Bank Limited
0
Documents
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form DPT-3-23012020-signed
Form DPT-3-10012020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form CHG-4-17112019_signed
Form ADT-1-16112019_signed
Letter of the charge holder stating that the amount has been satisfied-23102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191023
Copy of resolution passed by the company-17102019
Optional Attachment-(1)-17102019
Copy of written consent given by auditor-17102019
Form ADT-1-08052019_signed
Optional Attachment-(1)-08052019
Copy of written consent given by auditor-08052019
-08052019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
List of share holders, debenture holders;-25112017
