Company Information
CIN
Status
Date of Incorporation
10 December 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Manish Singla
Director
about 12 years ago
about 12 years ago
Viejay Kumar Singla
Director
about 12 years ago
about 12 years ago
Past Directors
Ankita Singla
Additional Director
almost 10 years ago
almost 10 years ago
Charges
29 November 2014
Kotak Mahindra Bank Limited
56 Lak
29 November 2014
Others
0
29 November 2014
Others
0
29 November 2014
Others
0
Documents
Form ADT-1-29122020_signed
Form ADT-3-29122020_signed
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Resignation letter-25122020
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Instrument(s) of creation or modification of charge;-14092020
Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-30112019
Optional Attachment-(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form AOC-4-21012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-02012019_signed
Instrument(s) of creation or modification of charge;-31032018
Form CHG-1-31032018_signed
Optional Attachment-(1)-31032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180331
