Company Information
CIN
Status
Date of Incorporation
17 February 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gaurav Banga
Director
over 2 years ago
over 2 years ago
Paras Kakria
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Prit Paul
Director
almost 8 years ago
almost 8 years ago
Past Directors
Karishma Thukral
Director
almost 15 years ago
almost 15 years ago
Lalita Rani Banga
Director
almost 15 years ago
almost 15 years ago
Charges
10 June 2014
Vijaya Bank
10 Lak
10 June 2014
Vijaya Bank
0
10 June 2014
Vijaya Bank
0
10 June 2014
Vijaya Bank
0
10 June 2014
Vijaya Bank
0
Documents
Form DPT-3-06102020-signed
Form MGT-7-20122019_signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-15122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-15072019-signed
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-14-21032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032018
Notice of resignation filed with the company-21032018
Optional Attachment-(4)-21032018
Optional Attachment-(3)-21032018
Optional Attachment-(2)-21032018
Optional Attachment-(1)-21032018
Notice of resignation;-21032018
Form DIR-12-21032018_signed
Form DIR-11-21032018_signed
Evidence of cessation;-21032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018
Acknowledgement received from company-21032018
Proof of dispatch-21032018
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
