Company Information
CIN
Status
Date of Incorporation
19 September 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,200,000
Authorised Capital
7,000,000
Directors
Kusam Lata
Director
about 13 years ago
about 13 years ago
Past Directors
Manik Sethi
Director
about 13 years ago
about 13 years ago
Naresh Kumar
Director
about 13 years ago
about 13 years ago
Charges
26 November 2012
Corporation Bank
1 Crore
30 March 2013
Corporation Bank
80 Lak
02 August 2013
Corporation Bank
30 Lak
30 March 2013
Corporation Bank
0
02 August 2013
Corporation Bank
0
26 November 2012
Corporation Bank
0
30 March 2013
Corporation Bank
0
02 August 2013
Corporation Bank
0
26 November 2012
Corporation Bank
0
Documents
Form DPT-3-31122020_signed
Form DPT-3-22112019-signed
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Form BEN - 2-26072019_signed
Declaration under section 90-22072019
Form DPT-3-05072019
Form MSME FORM I-08062019_signed
Form MSME FORM I-07062019_signed
Form MGT-7-06112018_signed
List of share holders, debenture holders;-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-30102018_signed
Form MGT-14-21052018_signed
Form DIR-12-21052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052018
Optional Attachment-(2)-14052018
Optional Attachment-(1)-14052018
Form MGT-14-28102017_signed
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
