Company Information
CIN
Status
Date of Incorporation
14 February 1994
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,300
Authorised Capital
1,000,000
Directors
Divya Behal
Director
over 19 years ago
over 19 years ago
Avnish Behal
Director
almost 32 years ago
almost 32 years ago
Past Directors
Raj Kumar Behal
Director
almost 32 years ago
almost 32 years ago
Charges
31 October 2019
Yes Bank Limited
2 Crore
31 October 2019
Yes Bank Limited
0
31 October 2019
Yes Bank Limited
0
31 October 2019
Yes Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-04122020
Form CHG-1-04122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201204
Form ADT-1-08122019_signed
Form MGT-7-06122019_signed
Form AOC-4-05122019_signed
-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Copy of resolution passed by the company-04122019
Copy of written consent given by auditor-04122019
Directors report as per section 134(3)-04122019
List of share holders, debenture holders;-04122019
Instrument(s) of creation or modification of charge;-04112019
Form CHG-1-04112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191104
Form ADT-1-28082019_signed
Copy of written consent given by auditor-28082019
Copy of the intimation sent by company-28082019
Copy of resolution passed by the company-28082019
Form ADT-3-21082019_signed
Resignation letter-21082019
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
Directors report as per section 134(3)-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
List of share holders, debenture holders;-29012019
Optional Attachment-(1)-21122017
Directors report as per section 134(3)-21122017
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
