Company Information
CIN
Status
Date of Incorporation
30 November 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Sumit Kaur
Director
almost 3 years ago
almost 3 years ago
Rachita Gambhir
Director
over 9 years ago
over 9 years ago
Past Directors
Ravindra Singh
Director
about 13 years ago
about 13 years ago
Inderbeer Singh Ghambhir
Director
about 13 years ago
about 13 years ago
Rajendra Singh
Director
about 13 years ago
about 13 years ago
Documents
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form DPT-3-18102019-signed
Directors report as per section 134(3)-06102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Details of other Entity(s)-06102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102019
Optional Attachment-(1)-06102019
Form AOC-4-06102019_signed
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Details of other Entity(s)-22102018
List of share holders, debenture holders;-22102018
Optional Attachment-(2)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-06122017_signed
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of other Entity(s)-29112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-19092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092016
Details of other Entity(s)-19092016
Form AOC-4-19092016_signed
Form MGT-7-19092016_signed
