Company Information
CIN
Status
Date of Incorporation
03 December 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Suman .
Director/Designated Partner
over 9 years ago
over 9 years ago
Sunil .
Director/Designated Partner
over 9 years ago
over 9 years ago
Parmod Kumar
Director/Designated Partner
over 9 years ago
over 9 years ago
Minati Dey
Director
about 13 years ago
about 13 years ago
Krushna Chandra Jena
Director
about 13 years ago
about 13 years ago
Atanu De
Director
about 13 years ago
about 13 years ago
Charges
10 December 2012
Cryogen Debenture Trust
100 Crore
10 December 2012
Cryogen Debenture Trust
0
10 December 2012
Cryogen Debenture Trust
0
10 December 2012
Cryogen Debenture Trust
0
Documents
Directors report as per section 134(3)-17092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092016
Form AOC-4-17092016
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-16092016
Optional Attachment-(1)-16092016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-16092016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16092016
-16092016_signed
Form ADT-1-20082016_signed
Copy of resolution passed by the company-20082016
Copy of the intimation sent by company-20082016
Copy of written consent given by auditor-20082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072016
Letter of appointment;-20072016
Optional Attachment-(2)-20072016
Optional Attachment-(1)-20072016
Interest in other entities;-20072016
Form DIR-12-20072016_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160519
Form MGT-14-17052016-signed
Altered memorandum of association-16052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052016
Optional Attachment-(1)-16052016
Declaration by first director-10052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016
Form DIR-12-10052016_signed
Letter of appointment;-10052016
Optional Attachment 1-040113.PDF
Optional Attachment 2-040113.PDF
Optional Attachment 3-040113.PDF
