Company Information
CIN
Status
Date of Incorporation
07 March 2014
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mandeep Kaur
Director
over 7 years ago
over 7 years ago
Gurmukh Singh
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Ashok Kumar Verma
Director
almost 8 years ago
almost 8 years ago
Sohan Singh
Director
almost 12 years ago
almost 12 years ago
Charges
24 March 2021
Hdfc Bank Limited
23 Lak
24 March 2021
Hdfc Bank Limited
0
24 March 2021
Hdfc Bank Limited
0
24 March 2021
Hdfc Bank Limited
0
Documents
Form ADT-1-03032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Copy of resolution passed by the company-03032020
Copy of the intimation sent by company-03032020
Copy of written consent given by auditor-03032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03032020
Directors report as per section 134(3)-03032020
List of share holders, debenture holders;-03032020
Optional Attachment-(1)-03032020
Optional Attachment-(2)-03032020
Optional Attachment-(3)-03032020
Form AOC-4-03032020_signed
Form MGT-7-03032020_signed
Form DPT-3-04072019-signed
Auditor?s certificate-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022019
Directors report as per section 134(3)-07022019
List of share holders, debenture holders;-07022019
Optional Attachment-(1)-07022019
Optional Attachment-(2)-07022019
Form MGT-7-07022019_signed
Form AOC-4-07022019_signed
Optional Attachment-(4)-06062018
Optional Attachment-(3)-06062018
Optional Attachment-(2)-06062018
Optional Attachment-(1)-06062018
Notice of resignation;-06062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062018
Interest in other entities;-06062018
