Company Information
CIN
Status
Date of Incorporation
03 December 2012
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
Jeevan Dass Dogra
Director/Designated Partner
about 6 years ago
about 6 years ago
Sanjeev Kumar
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Sanjeev Rana
Director
about 12 years ago
about 12 years ago
Charges
27 September 2021
Capital India Finance Limited
16 Crore
27 September 2021
Others
0
27 September 2021
Others
0
27 September 2021
Others
0
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-13122019_signed
Form DIR-12-13122019_signed
Copy of written consent given by auditor-10122019
Copy of resolution passed by the company-10122019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Optional Attachment-(2)-24072019
Optional Attachment-(1)-24072019
Notice of resignation;-24072019
Interest in other entities;-24072019
Form DIR-12-24072019_signed
Evidence of cessation;-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Form INC-22-03042019_signed
Copy of board resolution authorizing giving of notice-03042019
Optional Attachment-(2)-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Optional Attachment-(1)-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-7-20112017_signed
