Company Information
CIN
Status
Date of Incorporation
11 March 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sonia Sharma
Director
almost 13 years ago
almost 13 years ago
Prerna Kapoor
Director
almost 13 years ago
almost 13 years ago
Neetu Sharma
Director
almost 13 years ago
almost 13 years ago
Sakshi Handa
Director
almost 13 years ago
almost 13 years ago
Gaurav Vaid
Individual Promoter
almost 13 years ago
almost 13 years ago
Charges
19 August 2013
The Karur Vysya Bank Limited
5 Lak
19 August 2013
The Karur Vysya Bank Limited
0
19 August 2013
The Karur Vysya Bank Limited
0
19 August 2013
The Karur Vysya Bank Limited
0
19 August 2013
The Karur Vysya Bank Limited
0
19 August 2013
The Karur Vysya Bank Limited
0
19 August 2013
The Karur Vysya Bank Limited
0
Documents
Form AOC-4-11122017_signed
Form MGT-7-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122016
Directors report as per section 134(3)-04122016
List of share holders, debenture holders;-04122016
Optional Attachment-(1)-04122016
Optional Attachment-(2)-04122016
Form MGT-7-04122016_signed
Form AOC-4-04122016_signed
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
Additional attachment to Form 23AC-191214 for the FY ending on-310314.OCT
Form23AC-191214 for the FY ending on-310314.OCT
FormSchV-191214 for the FY ending on-310314.OCT
-151114.OCT
FormSchV-090414 for the FY ending on-310313.OCT
Form23AC-090414 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-091013.PDF
Certificate of Registration of Mortgage-091013.PDF
Instrument of creation or modification of charge-091013.PDF
Form 8-091013.OCT
Certificate of Registration of Mortgage-091013.PDF
Acknowledgement of Stamp Duty AoA payment-150313.PDF
Acknowledgement of Stamp Duty MoA payment-150313.PDF
Certificate of Incorporation-150313.PDF
Certificate of Incorporation-150313.PDF
