Company Information

CIN
Status
Date of Incorporation
27 March 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
573,000
Authorised Capital
1,000,000

Directors

Arnav Jain
Arnav Jain
Director/Designated Partner
over 2 years ago
Divam Khanna
Divam Khanna
Director/Designated Partner
over 2 years ago
Abhishek Jain
Abhishek Jain
Director
over 2 years ago

Past Directors

Ridhi Jain
Ridhi Jain
Additional Director
over 10 years ago
Satish Kumar Aggarwal
Satish Kumar Aggarwal
Director
over 10 years ago
Maninderjit Singh
Maninderjit Singh
Director
over 13 years ago

Charges

1 Crore
12 November 2012
Punjab National Bank
98 Lak
26 June 2020
Punjab National Bank
19 Lak
26 June 2020
Others
0
12 November 2012
Punjab National Bank
0
26 June 2020
Others
0
12 November 2012
Punjab National Bank
0
26 June 2020
Others
0
12 November 2012
Punjab National Bank
0

Documents

Form DPT-3-30092020-signed
Form CHG-1-14082020_signed
Instrument(s) of creation or modification of charge;-14082020
Optional Attachment-(1)-14082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
Form DPT-3-07112019-signed
Optional Attachment-(1)-01112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Optional Attachment-(3)-27102019
Optional Attachment-(1)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Optional Attachment-(2)-27102019
Form AOC-4-27102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-26062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Form MGT-7-26102017_signed