Company Information

CIN
Status
Date of Incorporation
08 December 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
14,700,000
Authorised Capital
22,000,000

Directors

Subhash Kumar
Subhash Kumar
Director
almost 3 years ago
Deepti Ashok Mittal
Deepti Ashok Mittal
Director/Designated Partner
about 8 years ago
Shivani Mittal
Shivani Mittal
Director/Designated Partner
about 8 years ago

Past Directors

Rajneesh Mittal
Rajneesh Mittal
Director
almost 15 years ago
Amneesh Mittal
Amneesh Mittal
Director
almost 15 years ago

Charges

0
22 December 2017
Punjab National Bank
3 Crore
22 December 2017
Others
0
22 December 2017
Others
0
22 December 2017
Others
0

Documents

Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of the intimation sent by company-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
Form AOC-4-30112019_signed
Form DPT-3-21112019-signed
Auditor?s certificate-01072019
Optional Attachment-(1)-30062019
Form MGT-7-15012019_signed
Form AOC-4-04012019-signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form PAS-3-23062018_signed
Optional Attachment-(1)-23062018
Copy of Board or Shareholders? resolution-23062018
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.-23062018
Form CHG-1-21032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180321
Optional Attachment-(2)-19032018
Optional Attachment-(1)-19032018
Instrument(s) of creation or modification of charge;-19032018
Optional Attachment-(3)-19032018
Form SH-7-29122017-signed
Form MGT-14-27122017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171227