Company Information
CIN
Status
Date of Incorporation
25 April 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
25,000,000
Authorised Capital
50,000,000
Directors
Rajesh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Kumar
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Pukhraj Sidhu
Director
over 13 years ago
over 13 years ago
Amrinder Singh Sidhu
Director
over 13 years ago
over 13 years ago
Charges
20 April 2019
State Bank Of India
11 Crore
20 April 2019
State Bank Of India
0
20 April 2019
State Bank Of India
0
20 April 2019
State Bank Of India
0
Documents
Form INC-22-26102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102020
Optional Attachment-(2)-26102020
Copies of the utility bills as mentioned above (not older than two months)-26102020
Optional Attachment-(1)-26102020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26102020
Form CHG-1-08072020_signed
Instrument(s) of creation or modification of charge;-08072020
Optional Attachment-(1)-08072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Form DPT-3-02072020-signed
Auditor?s certificate-02072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Optional Attachment-(1)-10102019
Form AOC-4-10102019_signed
Optional Attachment-(2)-09102019
Optional Attachment-(1)-09102019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-26082019-signed
Copy of the intimation sent by company-27062019
Optional Attachment-(1)-27062019
Copy of written consent given by auditor-27062019
Form ADT-1-27062019_signed
Form ADT-1-27062019
