Company Information
CIN
Status
Date of Incorporation
12 December 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,700,000
Authorised Capital
8,000,000
Directors
Renu Mittal
Director/Designated Partner
about 8 years ago
about 8 years ago
Sahil Mittal
Director
almost 12 years ago
almost 12 years ago
Bal Krishan Mittal
Director
almost 12 years ago
almost 12 years ago
Charges
21 October 2016
Central Bank Of India
2 Crore
10 July 2014
State Bank Of Patiala
1 Crore
21 October 2016
Others
0
10 July 2014
State Bank Of Patiala
0
21 October 2016
Others
0
10 July 2014
State Bank Of Patiala
0
21 October 2016
Others
0
10 July 2014
State Bank Of Patiala
0
Documents
Form MGT-14-09102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Altered memorandum of association-09102020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201009
Altered memorandum of association-06102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-01112019-signed
Form DPT-3-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Form AOC-4-02122017_signed
Form MGT-7-01122017_signed
Form ADT-1-23112017_signed
Copy of resolution passed by the company-23112017
Copy of the intimation sent by company-23112017
Copy of written consent given by auditor-23112017
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Optional Attachment-(2)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
