Company Information
CIN
Status
Date of Incorporation
05 January 2000
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sunita Bhandari
Director/Designated Partner
over 2 years ago
over 2 years ago
Shiv Bhandari
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
19 December 2012
Hdfc Bank Limited
2 Crore
19 December 2012
Hdfc Bank Limited
0
19 December 2012
Hdfc Bank Limited
0
19 December 2012
Hdfc Bank Limited
0
19 December 2012
Hdfc Bank Limited
0
19 December 2012
Hdfc Bank Limited
0
Documents
Form DPT-3-17082020-signed
Directors report as per section 134(3)-17082020
List of share holders, debenture holders;-17082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
Form AOC-4-17082020_signed
Form MGT-7-17082020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-17092019-signed
Form DPT-3-03092019-signed
Form ADT-1-18052019_signed
Optional Attachment-(1)-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form CHG-1-26042019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190426
Optional Attachment-(1)-25042019
Instrument(s) of creation or modification of charge;-25042019
Form DIR-12-16012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Optional Attachment-(1)-16012019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
