Company Information
CIN
Status
Date of Incorporation
03 December 1998
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Rajat Singhal
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Chetna Singhal
Additional Director
over 16 years ago
over 16 years ago
Manmohan Kumar
Director
over 22 years ago
over 22 years ago
Vineet Maheshwari
Director
over 22 years ago
over 22 years ago
Davinder Singh
Director
about 27 years ago
about 27 years ago
Charges
21 September 2006
Icici Bank Limited
9 Lak
21 September 2006
Icici Bank Limited
0
21 September 2006
Icici Bank Limited
0
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-11112019-signed
Form INC-22-21052019_signed
Form MGT-14-18052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Optional Attachment-(1)-23042019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-02112018_signed
Optional Attachment-(1)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Optional Attachment-(1)-14112016
List of share holders, debenture holders;-14112016
Directors report as per section 134(3)-14112016
Form MGT-7-14112016_signed
