Company Information

CIN
Status
Date of Incorporation
20 October 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Qudrat Paul
Qudrat Paul
Director/Designated Partner
almost 2 years ago
Poonam Paul
Poonam Paul
Individual Promoter
about 15 years ago
Indereshwar Singh Paul
Indereshwar Singh Paul
Director/Designated Partner
about 15 years ago

Past Directors

Atma Ram Singh
Atma Ram Singh
Director
about 15 years ago

Charges

1 Crore
27 April 2012
Dena Bank
1 Crore
27 April 2012
Dena Bank
0
27 April 2012
Dena Bank
0
27 April 2012
Dena Bank
0
27 April 2012
Dena Bank
0

Documents

List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Form MGT-14-22042019_signed
Form INC-22-22042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form MGT-14-22022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022017
Optional Attachment-(1)-22022017
Altered memorandum of association-22022017
Altered articles of association-22022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
List of share holders, debenture holders;-17102016