Company Information
CIN
Status
Date of Incorporation
17 April 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vineeta Diwan
Director
over 13 years ago
over 13 years ago
Pardeep Kumar Diwan
Director
over 13 years ago
over 13 years ago
Charges
20 April 2016
State Bank Of India
1 Crore
04 November 2015
Union Bank Of India
30 Lak
21 August 2012
Union Bank Of India
1 Crore
20 April 2016
State Bank Of India
0
04 November 2015
Others
0
21 August 2012
Union Bank Of India
0
20 April 2016
State Bank Of India
0
04 November 2015
Others
0
21 August 2012
Union Bank Of India
0
20 April 2016
State Bank Of India
0
04 November 2015
Others
0
21 August 2012
Union Bank Of India
0
Documents
Form DPT-3-31122020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form DPT-3-14112019-signed
Optional Attachment-(1)-05072019
Auditor?s certificate-30062019
Form INC-22-23042019_signed
Form ADT-1-23042019_signed
Copy of board resolution authorizing giving of notice-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
Optional Attachment-(1)-30032018
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Form CHG-1-28062016-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160628
