Company Information

CIN
Status
Date of Incorporation
03 July 2014
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,500,000
Authorised Capital
121,500,000

Directors

Sukhdarshan Singh
Sukhdarshan Singh
Director/Designated Partner
about 2 years ago
Sanjib Bhattacharya
Sanjib Bhattacharya
Director/Designated Partner
over 2 years ago
Ambreen Kaur Virk
Ambreen Kaur Virk
Director/Designated Partner
over 2 years ago
Davindar Singh Sokhi
Davindar Singh Sokhi
Director/Designated Partner
over 3 years ago
Rupinder Gupta
Rupinder Gupta
Director/Designated Partner
almost 4 years ago
Naresh Malhotra
Naresh Malhotra
Beneficial Owner
over 6 years ago
Jayanta Kumar Saha
Jayanta Kumar Saha
Director
over 11 years ago

Past Directors

Deepanshu Aggarwal
Deepanshu Aggarwal
Director
about 7 years ago

Charges

2 Crore
12 July 2017
Punjab National Bank
2 Crore
12 July 2017
Others
0
12 July 2017
Others
0
12 July 2017
Others
0

Documents

Form BEN - 2-05012021_signed
Declaration under section 90-28122020
Form MGT-7-27112020_signed
List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form AOC-4-27102020_signed
Form ADT-1-05102020_signed
Form DIR-12-05102020_signed
Copy of the intimation sent by company-03102020
Copy of resolution passed by the company-03102020
Copy of written consent given by auditor-03102020
Form MGT-6-10092020_signed
-10092020
Form DPT-3-01072020-signed
Form DIR-12-01062020_signed
Optional Attachment-(1)-31052020
Interest in other entities;-31052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019
Form DPT-3-21112019-signed
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Optional Attachment-(1)-14102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed