Company Information
CIN
Status
Date of Incorporation
23 October 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sikander Madan
Director/Designated Partner
about 12 years ago
about 12 years ago
Sanjay Madan
Director/Designated Partner
about 12 years ago
about 12 years ago
Charges
19 August 2016
State Bank Of India
20 Lak
19 August 2016
State Bank Of India
45 Lak
19 August 2016
State Bank Of India
0
19 August 2016
State Bank Of India
0
19 August 2016
State Bank Of India
0
19 August 2016
State Bank Of India
0
19 August 2016
State Bank Of India
0
19 August 2016
State Bank Of India
0
Documents
Form AOC-4-08062020_signed
Form MGT-7-08062020_signed
Optional Attachment-(1)-04062020
List of share holders, debenture holders;-04062020
Directors report as per section 134(3)-04062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062020
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Form DPT-3-15112019-signed
Form DPT-3-26072019
Form ADT-1-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Copy of resolution passed by the company-26112017
Copy of the intimation sent by company-26112017
Copy of written consent given by auditor-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form CHG-1-21042017_signed
Instrument(s) of creation or modification of charge;-21042017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170421
CERTIFICATE OF REGISTRATION OF CHARGE-20170421
Optional Attachment-(1)-10032017
Directors report as per section 134(3)-10032017
Form MGT-7-10032017_signed
