Company Information
CIN
Status
Date of Incorporation
11 December 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Sunil Gandhi
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajan Gupta
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Charges
12 January 2018
The Federal Bank Ltd
75 Lak
09 October 2017
The Federal Bank Ltd
43 Lak
27 July 2016
The Federal Bank Ltd
4 Crore
10 April 2015
Federal Bank
10 Lak
22 June 2020
The Federal Bank Ltd
68 Lak
27 July 2016
Others
0
09 October 2017
Others
0
22 June 2020
Others
0
10 April 2015
Federal Bank
0
12 January 2018
Others
0
27 July 2016
Others
0
09 October 2017
Others
0
22 June 2020
Others
0
10 April 2015
Federal Bank
0
12 January 2018
Others
0
27 July 2016
Others
0
09 October 2017
Others
0
22 June 2020
Others
0
10 April 2015
Federal Bank
0
12 January 2018
Others
0
Documents
Instrument(s) of creation or modification of charge;-31082020
Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200831
Form DPT-3-19032020-signed
Form ADT-1-29022020_signed
Form MGT-7-29022020_signed
List of share holders, debenture holders;-28022020
Copy of resolution passed by the company-28022020
Directors report as per section 134(3)-28022020
Copy of written consent given by auditor-28022020
Copy of the intimation sent by company-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Form AOC-4-28022020_signed
Instrument(s) of creation or modification of charge;-22102019
Optional Attachment-(1)-22102019
Form CHG-1-22102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191022
Form INC-22-17052019_signed
Optional Attachment-(1)-17052019
Copy of board resolution authorizing giving of notice-17052019
Optional Attachment-(2)-17052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019
Copies of the utility bills as mentioned above (not older than two months)-17052019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form CHG-1-07022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180207
