Company Information
CIN
Status
Date of Incorporation
12 August 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Shailendra Ramkrishna Khedekar
Additional Director
about 9 years ago
about 9 years ago
Ankur Batra
Director
over 14 years ago
over 14 years ago
Past Directors
Byju Mathew Mathew
Director
over 14 years ago
over 14 years ago
Charges
22 January 2013
State Bank Of India
1 Crore
22 January 2013
State Bank Of India
0
22 January 2013
State Bank Of India
0
22 January 2013
State Bank Of India
0
Documents
Form DIR-12-17102016_signed
Optional Attachment-(1)-14102016
Notice of resignation;-14102016
Letter of appointment;-14102016
Evidence of cessation;-14102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102016
Annual return as per schedule V of the Companies Act,1956-05102016
Form 20B-05102016_signed
Form ADT-1-13082016_signed
List of share holders, debenture holders;-13082016
Directors report as per section 134(3)-13082016
Copy of written consent given by auditor-13082016
Copy of the intimation sent by company-13082016
Copy of resolution passed by the company-13082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082016
Form MGT-7-13082016_signed
Form AOC-4-13082016_signed
Form 8-220313.OCT
Certificate of Registration of Mortgage-210313.PDF
Instrument of creation or modification of charge-210313.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-210313.PDF
Certificate of Registration of Mortgage-210313.PDF
Certificate of Registration of Mortgage-210313.PDF
Acknowledgement of Stamp Duty AoA payment-120811.PDF
Acknowledgement of Stamp Duty MoA payment-120811.PDF
Certificate of Incorporation-120811.PDF
Certificate of Incorporation-120811.PDF
AoA - Articles of Association-120811.PDF
Form 67 -Addendum--120811 in respect of Form 1--280711Form 18--280711Form 32-280711.PDF
MoA - Memorandum of Association-120811.PDF
