Company Information
CIN
Status
Date of Incorporation
16 January 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Rajeev Kumar
Director
over 2 years ago
over 2 years ago
Ranjan Kumar
Director
almost 14 years ago
almost 14 years ago
Past Directors
Alok Kumar
Director
almost 14 years ago
almost 14 years ago
Charges
18 May 2016
Canara Bank
40 Lak
10 August 2020
Canara Bank
1 Lak
18 May 2016
Canara Bank
0
10 August 2020
Canara Bank
0
18 May 2016
Canara Bank
0
10 August 2020
Canara Bank
0
18 May 2016
Canara Bank
0
10 August 2020
Canara Bank
0
18 May 2016
Canara Bank
0
10 August 2020
Canara Bank
0
Documents
Instrument(s) of creation or modification of charge;-27102020
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201027
Form DPT-3-21012020-signed
Form MGT-7-19012020_signed
Form AOC-4-19012020_signed
Optional Attachment-(1)-13012020
List of share holders, debenture holders;-13012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form MSME FORM I-08062019_signed
Form ADT-1-04062019_signed
-04062019
Copy of written consent given by auditor-04062019
Directors report as per section 134(3)-28122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-23042018_signed
Form AOC-4-23042018_signed
Optional Attachment-(2)-21042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21042018
Directors report as per section 134(3)-21042018
