Company Information
CIN
Status
Date of Incorporation
23 October 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Parveen Kumar
Director
about 12 years ago
about 12 years ago
Past Directors
Navjeet Kaur
Additional Director
almost 11 years ago
almost 11 years ago
Hardip Singh
Additional Director
over 11 years ago
over 11 years ago
Raj Kumar Verma
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 30] Chocolate Candy And Chocolate .
[Class : 11] Led Bulbs, Led Lights, Led Torches, Cfl And Led Lighting Accessories
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
05 November 2015
Bank Of Baroda
4 Lak
05 November 2015
Bank Of Baroda
10 Lak
05 November 2015
Others
0
05 November 2015
Bank Of Baroda
0
05 November 2015
Others
0
05 November 2015
Bank Of Baroda
0
05 November 2015
Others
0
05 November 2015
Bank Of Baroda
0
Documents
Form PAS-3-13072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13072020
Copy of Board or Shareholders? resolution-13072020
Form MGT-14-11072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072020
Form MGT-14-30012020-signed
Form CHG-1-28122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191227
Instrument(s) of creation or modification of charge;-27122019
Altered memorandum of association-20122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Altered articles of association-20122019
Form SH-7-05122019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
Copy of the resolution for alteration of capital;-05122019
Altered articles of association;-05122019
Altered memorandum of assciation;-05122019
Altered memorandum of association-05122019
Altered articles of association-05122019
Form ADT-1-13102019_signed
Optional Attachment-(1)-13102019
List of share holders, debenture holders;-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102019
Directors report as per section 134(3)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Form AOC-4-13102019_signed
Form MGT-7-13102019_signed
Form MSME FORM I-30052019_signed
