Company Information

CIN
Status
Date of Incorporation
29 November 2001
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
346,900
Authorised Capital
350,000

Directors

Gaurrav Ram Jhunjhunwala
Gaurrav Ram Jhunjhunwala
Director/Designated Partner
over 2 years ago
Shradha Jhunjhunwala
Shradha Jhunjhunwala
Director/Designated Partner
almost 14 years ago

Past Directors

Trilok Singh
Trilok Singh
Director
about 17 years ago
Sanyukta Mittal
Sanyukta Mittal
Whole Time Director
over 21 years ago

Charges

5 Crore
22 September 2017
Punjab National Bank
5 Crore
10 July 2020
Punjab National Bank
94 Lak
02 September 2023
Others
0
10 July 2020
Others
0
22 September 2017
Others
0
02 September 2023
Others
0
10 July 2020
Others
0
22 September 2017
Others
0
02 September 2023
Others
0
10 July 2020
Others
0
22 September 2017
Others
0

Documents

Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Approval letter of extension of financial year or AGM-01122020
Approval letter for extension of AGM;-01122020
List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-01122020
Form DPT-3-07112020_signed
Form DPT-3-03022020-signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27072019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Instrument(s) of creation or modification of charge;-11042018
Optional Attachment-(2)-11042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180411