Company Information
CIN
Status
Date of Incorporation
01 September 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Puneet Prem Masih
Director
over 2 years ago
over 2 years ago
Paramshata Avinash Rao
Director
over 10 years ago
over 10 years ago
Past Directors
Priya Prem Masih
Director
over 10 years ago
over 10 years ago
Karan Ram Pal
Director
over 14 years ago
over 14 years ago
Rajni Rampal
Director
over 14 years ago
over 14 years ago
Patents
The invention relates to a method for making panels of an expanded renewable material, essentially starch, characterised in that it comprises the successive following steps: extruding unit members or strings having a small section and a substantial length L; assembling by juxtaposing and gluing these strings thus ob...
Charges
14 January 2014
The Kangra Central Co-operative Bank Ltd
2 Crore
14 January 2014
Others
0
14 January 2014
Others
0
14 January 2014
Others
0
Documents
Form DPT-3-14022020-signed
Form ADT-1-23112019_signed
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-15102019
Form DIR-12-22052019_signed
Form INC-22-29042019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form ADT-1-27022019_signed
Copy of resolution passed by the company-27022019
Copy of the intimation sent by company-27022019
Copy of written consent given by auditor-27022019
Optional Attachment-(1)-27022019
Form ADT-3-26022019_signed
Resignation letter-26022019
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form CHG-1-14112017_signed
