Company Information

CIN
Status
Date of Incorporation
08 July 2013
State / ROC
Chandigarh /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pooja Gandhi
Pooja Gandhi
Director
over 10 years ago
Rina Blaggan
Rina Blaggan
Director
over 12 years ago

Charges

2 Crore
19 September 2019
Icici Bank Limited
2 Crore

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form CHG-1-29102019_signed
Instrument(s) of creation or modification of charge;-29102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191029
Form ADT-1-18102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form ADT-1-31072018_signed
Form MGT-7-31072018_signed
Form AOC-4-31072018_signed
Form 23AC-31072018_signed
Form 20B-31072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Copy of resolution passed by the company-24072018
Copy of written consent given by auditor-24072018
Directors report as per section 134(3)-24072018
List of share holders, debenture holders;-24072018
Optional Attachment-(1)-24072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072018