Company Information

CIN
Status
Date of Incorporation
23 February 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,884,200
Authorised Capital
2,000,000

Directors

Rakesh Kumar
Rakesh Kumar
Director
about 12 years ago
Mangal Singh
Mangal Singh
Director
over 12 years ago

Past Directors

Sidharth Mangla
Sidharth Mangla
Director
almost 14 years ago
Parvesh Mangla
Parvesh Mangla
Director
almost 14 years ago

Charges

0
24 December 2014
Punjab National Bank
4 Crore
24 December 2014
Punjab National Bank
0
24 December 2014
Punjab National Bank
0
24 December 2014
Punjab National Bank
0
24 December 2014
Punjab National Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-18012020
Form CHG-4-18012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200118
Optional Attachment-(1)-10112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Optional Attachment-(2)-10112019
List of share holders, debenture holders;-10112019
Copy of MGT-8-10112019
Directors report as per section 134(3)-10112019
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Form ADT-1-08112019_signed
Copy of the intimation sent by company-07112019
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Form ADT-1-26092019_signed
Form ADT-3-26092019_signed
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Resignation letter-26092019
Form DPT-3-06082019-signed
Form INC-22-05062019_signed
Form MGT-14-05062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Copy of board resolution authorizing giving of notice-05062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062019
Copies of the utility bills as mentioned above (not older than two months)-05062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Form AOC-4-24122018_signed