Company Information
CIN
Status
Date of Incorporation
30 May 2014
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 December 2015
Paid Up Capital
2,800,000
Authorised Capital
4,000,000
Directors
Vinod Kumar
Director
over 11 years ago
over 11 years ago
Hans Raj
Director
over 11 years ago
over 11 years ago
Charges
15 October 2014
Central Bank Of India
1 Crore
15 October 2014
Central Bank Of India
0
15 October 2014
Central Bank Of India
0
Documents
Form CHG-4-30042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180430
Letter of the charge holder stating that the amount has been satisfied-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072016
Directors report as per section 134(3)-18072016
List of share holders, debenture holders;-18072016
Form AOC-4-18072016_signed
Form MGT-7-18072016_signed
Form MGT-14-050915.OCT
Copy of resolution-040915.PDF
Form ADT-1-050915.OCT
Resignation Letter-020915.PDF
Form ADT-3-020915.PDF
Form PAS-3-220815.OCT
List of allottees-210815.PDF
Resltn passed by the BOD-210815.PDF
Form CHG-1-221114.OCT
Certificate of Registration of Mortgage-201114.PDF
Certificate of Registration of Mortgage-201114.PDF
Instrument of creation or modification of charge-201114.PDF
Optional Attachment 2-201114.PDF
Optional Attachment 1-201114.PDF
Certificate of Registration of Mortgage-201114.PDF
Form SH-7-271014.PDF
Copy of the resolution for alteration of capital-271014.PDF
MoA - Memorandum of Association-271014.PDF
Optional Attachment 1-160814.PDF
Optional Attachment 2-160814.PDF
Optional Attachment 3-160814.PDF
Specimen signature in form 2.10-160814.PDF
