Company Information
CIN
Status
Date of Incorporation
04 October 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
10,000,000
Directors
Alpna Gupta
Director/Designated Partner
over 5 years ago
over 5 years ago
Neha Goyal
Director
about 6 years ago
about 6 years ago
Kapil Romana
Director
about 13 years ago
about 13 years ago
Past Directors
Dinesh Kumar
Director
about 10 years ago
about 10 years ago
Franky Garg
Additional Director
almost 11 years ago
almost 11 years ago
Deepak Goyal
Director
about 13 years ago
about 13 years ago
Charges
05 April 2023
Hdfc Bank Limited
24 Lak
29 March 2023
Hdfc Bank Limited
9 Lak
16 December 2021
Hdfc Bank Limited
18 Lak
01 August 2023
Hdfc Bank Limited
0
05 April 2023
Hdfc Bank Limited
0
29 March 2023
Hdfc Bank Limited
0
16 December 2021
Hdfc Bank Limited
0
01 August 2023
Hdfc Bank Limited
0
05 April 2023
Hdfc Bank Limited
0
29 March 2023
Hdfc Bank Limited
0
16 December 2021
Hdfc Bank Limited
0
01 August 2023
Hdfc Bank Limited
0
05 April 2023
Hdfc Bank Limited
0
29 March 2023
Hdfc Bank Limited
0
16 December 2021
Hdfc Bank Limited
0
Documents
Form MGT-14-27072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Optional Attachment-(1)-22072020
Directors report as per section 134(3)-22072020
List of share holders, debenture holders;-22072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072020
Form MGT-7-22072020_signed
Form AOC-4-22072020_signed
Form DIR-12-23062020_signed
Optional Attachment-(1)-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Evidence of cessation;-15012020
Form DIR-12-15012020_signed
Notice of resignation;-15012020
Optional Attachment-(1)-15012020
Optional Attachment-(2)-15012020
Form DIR-12-10012020_signed
Form DPT-3-06112019-signed
Form DPT-3-23092019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Form DIR-12-09092019
Form DIR-12-09092019_signed
Interest in other entities;-09092019
Notice of resignation;-09092019
Optional Attachment-(1)-09092019
Evidence of cessation;-09092019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form INC-22-06042019_signed
