Company Information

CIN
Status
Date of Incorporation
01 August 2012
State / ROC
Chandigarh /
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 September 2022
Paid Up Capital
10,100,000
Authorised Capital
11,000,000

Directors

Ambrish Ranjan
Ambrish Ranjan
Director
about 3 years ago
Roshan Singh Bisht
Roshan Singh Bisht
Additional Director
about 3 years ago
Sapna .
Sapna .
Director
about 9 years ago
Nathasha .
Nathasha .
Director
over 13 years ago

Documents

Form MSME FORM I-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(1)-28122020
Directors report as per section 134(3)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Form AOC-4-28122020_signed
Form DPT-3-05102020-signed
Form MSME FORM I-18092020_signed
Form MGT-6-24052020_signed
-24052020
Optional Attachment-(2)-24052020
Optional Attachment-(1)-24052020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-19112019_signed
Form MSME FORM I-18112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-06082019-signed
Form PAS-3-05032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05032019
Copy of Board or Shareholders? resolution-05032019
Form MGT-14-27022019-signed
Form SH-7-27022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190227