Company Information
CIN
Status
Date of Incorporation
07 May 2007
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Naresh Chand Pandey
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amaresh Mangal Mishra
Director/Designated Partner
about 4 years ago
about 4 years ago
Darshna Rani
Director
over 16 years ago
over 16 years ago
Past Directors
Purnima Raj Gill
Additional Director
about 7 years ago
about 7 years ago
Rajbir Singh
Director
over 18 years ago
over 18 years ago
Charges
29 September 2020
Kotak Mahindra Prime Limited
1 Lak
29 September 2020
Others
0
29 September 2020
Others
0
29 September 2020
Others
0
Documents
Instrument(s) of creation or modification of charge;-06102020
Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201006
Form PAS-3-28122019_signed
Copy of Board or Shareholders? resolution-28122019
Optional Attachment-(1)-28122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122019
Form SH-7-23122019-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Altered memorandum of assciation;-18122019
Copy of the resolution for alteration of capital;-18122019
Form AOC-4-13122019_signed
Form DPT-3-29112019-signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-14092019
Form DIR-12-14092019_signed
Evidence of cessation;-14092019
Notice of resignation;-14092019
Form DIR-12-27112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112018
Optional Attachment-(2)-24112018
Optional Attachment-(1)-24112018
Declaration by first director-24112018
Optional Attachment-(3)-24112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
