Company Information

CIN
Status
Date of Incorporation
07 May 2013
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

Rakesh Vig
Rakesh Vig
Director/Designated Partner
almost 3 years ago
Meghna Vig
Meghna Vig
Director
over 12 years ago
Sushil Vig
Sushil Vig
Director
over 12 years ago

Charges

0
03 June 2014
State Bank Of India
1 Lak
25 March 2014
State Bank Of India
43 Lak
03 June 2014
State Bank Of India
0
25 March 2014
State Bank Of India
0
03 June 2014
State Bank Of India
0
25 March 2014
State Bank Of India
0
03 June 2014
State Bank Of India
0
25 March 2014
State Bank Of India
0

Documents

Form CHG-4-19122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201219
Letter of the charge holder stating that the amount has been satisfied-18122020
Form AOC-4-24112019_signed
Form DPT-3-20112019-signed
Form MGT-7-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Auditor?s certificate-02072019
Form AOC-4-27062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062019
List of share holders, debenture holders;-14062019
Form MGT-7-14062019_signed
List of share holders, debenture holders;-28012019
Directors report as per section 134(3)-28012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122016
Directors report as per section 134(3)-10122016
List of share holders, debenture holders;-10122016
Form AOC-4-10122016_signed
Form MGT-7-10122016_signed
Form MGT-7-280116.OCT