Company Information
CIN
Status
Date of Incorporation
17 November 2014
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
Madan Mohan Kharbanda
Director
about 11 years ago
about 11 years ago
Mukesh Kharbanda
Director
about 11 years ago
about 11 years ago
Charges
23 January 2018
Kotak Mahindra Bank Limited
1 Crore
23 January 2018
Others
0
23 January 2018
Others
0
23 January 2018
Others
0
Documents
Form DPT-3-31122020_signed
Optional Attachment-(1)-30122020
Optional Attachment-(3)-18112019
Optional Attachment-(2)-18112019
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form DPT-3-17092019-signed
Auditor?s certificate-30062019
Form CHG-1-30042019_signed
Instrument(s) of creation or modification of charge;-30042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190430
Optional Attachment-(2)-25122018
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Optional Attachment-(1)-02042018
Instrument(s) of creation or modification of charge;-02042018
Form CHG-1-02042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180402
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Optional Attachment-(2)-20122017
