Company Information
CIN
Status
Date of Incorporation
12 April 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,646,250
Authorised Capital
25,000,000
Directors
Sukhraj Singh Sidhu
Director
about 2 years ago
about 2 years ago
Gurlabh Singh
Director
almost 3 years ago
almost 3 years ago
Charges
15 February 2023
Axis Bank Limited
1 Crore
15 February 2023
Axis Bank Limited
0
15 February 2023
Axis Bank Limited
0
15 February 2023
Axis Bank Limited
0
Documents
Form PAS-3-14052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10052020
Copy of Board or Shareholders? resolution-10052020
Form MGT-7-24122019_signed
Form AOC-4-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form ADT-1-10122019_signed
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-07082019-signed
Form DPT-3-27062019
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copy of board resolution authorizing giving of notice-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Directors report as per section 134(3)-19022018
Form AOC-4-19022018_signed
Form MGT-7-19022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
Form AOC-4-08032017_signed
