Company Information
CIN
Status
Date of Incorporation
05 June 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
45,000,000
Directors
Shivam Grover
Director/Designated Partner
over 2 years ago
over 2 years ago
Varun Grover
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
23 July 2013
Bank Of Baroda
14 Crore
23 July 2013
Bank Of Baroda
0
23 July 2013
Bank Of Baroda
0
23 July 2013
Bank Of Baroda
0
Documents
Form AOC-4-21022020_signed
Form MGT-7-21022020_signed
Directors report as per section 134(3)-20022020
List of share holders, debenture holders;-20022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Form MGT-7-19012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form ADT-1-27022018_signed
Copy of written consent given by auditor-23022018
Copy of resolution passed by the company-23022018
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-27112017
Form CHG-4-26082017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170826
Letter of the charge holder stating that the amount has been satisfied-23082017
Form AOC-4-03022017_signed
Form MGT-7-01022017_signed
List of share holders, debenture holders;-27012017
Directors report as per section 134(3)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Form PAS-3-080416.OCT
Form MGT-7-041215.OCT
Form AOC-4-041215.OCT
