Company Information
CIN
Status
Date of Incorporation
22 June 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
40,000,000
Authorised Capital
45,000,000
Directors
Shyam Soni
Director
over 2 years ago
over 2 years ago
Reetika Chopra
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Mansi Chopra
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sabrina Soni
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Arveena Soni
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Rajan Chopra
Director
over 13 years ago
over 13 years ago
Raghav Soni
Individual Promoter
over 13 years ago
over 13 years ago
Past Directors
Kapil Chopra
Director
over 13 years ago
over 13 years ago
Charges
18 January 2016
Punjab National Bank
8 Crore
18 January 2016
Punjab National Bank
1 Crore
23 September 2022
Punjab National Bank
1 Crore
31 January 2022
Punjab National Bank
1 Crore
23 September 2022
Others
0
31 January 2022
Others
0
18 January 2016
Punjab National Bank
0
18 January 2016
Punjab National Bank
0
23 September 2022
Others
0
31 January 2022
Others
0
18 January 2016
Punjab National Bank
0
18 January 2016
Punjab National Bank
0
28 November 2023
Others
0
23 September 2022
Others
0
31 January 2022
Others
0
18 January 2016
Punjab National Bank
0
18 January 2016
Punjab National Bank
0
Documents
Form DPT-3-23032021_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form DIR-12-06122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Optional Attachment-(1)-29112019
Form DPT-3-14112019-signed
Form ADT-1-14112019_signed
Form AOC-4-14112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Optional Attachment-(1)-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
-03062019
Optional Attachment-(1)-03062019
Form MGT-14-29032019_signed
Form PAS-3-29032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Copy of Board or Shareholders? resolution-27032019
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.-27032019
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
