Company Information

CIN
Status
Date of Incorporation
06 January 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,811,670
Authorised Capital
13,500,000

Directors

Akshit Garg
Akshit Garg
Director/Designated Partner
over 2 years ago
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
about 7 years ago

Past Directors

Bhushan Garg
Bhushan Garg
Director
almost 15 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director
almost 15 years ago

Charges

0
30 June 2015
Punjab National Bank
4 Crore
30 September 2013
Punjab National Bank
5 Crore
30 September 2013
Punjab National Bank
0
30 June 2015
Punjab National Bank
0
30 September 2013
Punjab National Bank
0
30 June 2015
Punjab National Bank
0

Documents

Form ADT-1-07122020_signed
Copy of written consent given by auditor-07122020
Copy of resolution passed by the company-07122020
Form ADT-3-05122020_signed
Resignation letter-04122020
Form DPT-3-18022020-signed
Form DPT-3-23012020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Auditor?s certificate-30112019
List of depositors-30112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DIR-12-25112019_signed
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Optional Attachment-(1)-09062019
Notice of resignation;-09062019
Form DIR-12-09062019_signed
Evidence of cessation;-09062019
Form INC-22-03042019_signed
Form MGT-14-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed