Company Information

CIN
Status
Date of Incorporation
16 November 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Peush Bhalla
Peush Bhalla
Director/Designated Partner
over 2 years ago
Ajay Pal Sharma
Ajay Pal Sharma
Director/Designated Partner
over 6 years ago

Past Directors

Mridula Bhalla
Mridula Bhalla
Director
about 10 years ago
Fazlur Rahaman
Fazlur Rahaman
Director
over 10 years ago
Nitika Sandhu
Nitika Sandhu
Director
over 10 years ago
Ayush Bhalla
Ayush Bhalla
Director
about 15 years ago

Charges

1 Lak
22 May 2020
The South Indian Bank Limited
1 Lak
22 May 2020
The South Indian Bank Limited
0
22 May 2020
The South Indian Bank Limited
0
22 May 2020
The South Indian Bank Limited
0
22 May 2020
The South Indian Bank Limited
0
22 May 2020
The South Indian Bank Limited
0

Documents

Form CHG-1-17082020_signed
Instrument(s) of creation or modification of charge;-17082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-10062019-signed
Form DIR-12-08062019_signed
Notice of resignation;-30052019
Evidence of cessation;-30052019
Auditor?s certificate-23052019
Form DIR-12-23052019_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Declaration by first director-24042019
Form MGT-7-01032019_signed
Form AOC-4-01032019_signed
Directors report as per section 134(3)-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
List of share holders, debenture holders;-28022019
Directors report as per section 134(3)-15062018