Company Information
CIN
Status
Date of Incorporation
06 May 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Saurabh Gupta
Director/Designated Partner
over 3 years ago
over 3 years ago
Arvinder Singh
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Munish Chaudhary
Director
over 10 years ago
over 10 years ago
Bhushan Gupta
Director
over 12 years ago
over 12 years ago
Siddhanth Nayyar
Director
over 12 years ago
over 12 years ago
Charges
11 November 2022
Hdfc Bank Limited
1 Crore
11 November 2022
Hdfc Bank Limited
0
11 November 2022
Hdfc Bank Limited
0
11 November 2022
Hdfc Bank Limited
0
Documents
Form ADT-1-03042020_signed
Copy of written consent given by auditor-02042020
Optional Attachment-(1)-02042020
Optional Attachment-(4)-02042020
Optional Attachment-(3)-02042020
Copy of resolution passed by the company-02042020
Copy of the intimation sent by company-02042020
Form ADT-3-03012020_signed
Resignation letter-27122019
Form DIR-12-04102019_signed
Optional Attachment-(3)-02102019
Optional Attachment-(2)-02102019
Optional Attachment-(1)-02102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102019
Form DIR-12-30072019_signed
Form DIR-11-30072019_signed
Notice of resignation;-27072019
Evidence of cessation;-27072019
Proof of dispatch-26072019
Notice of resignation filed with the company-26072019
Acknowledgement received from company-26072019
Form DIR-12-10072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Optional Attachment-(1)-08072019
Optional Attachment-(2)-08072019
Form MSME FORM I-30052019_signed
Form DIR-12-16042019_signed
Form DIR-11-16042019_signed
Declaration by first director-15042019
Acknowledgement received from company-15042019
