Company Information
CIN
Status
Date of Incorporation
14 February 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
Gaurav Mehta
Director
over 2 years ago
over 2 years ago
Saurabh Vasista
Director
almost 14 years ago
almost 14 years ago
Charges
31 January 2018
Kotak Mahindra Prime Limited
9 Lak
07 April 2016
Nissan Renault Financial Services India Private Limited
3 Lak
07 April 2016
Others
0
31 January 2018
Others
0
07 April 2016
Others
0
31 January 2018
Others
0
07 April 2016
Others
0
31 January 2018
Others
0
07 April 2016
Others
0
31 January 2018
Others
0
07 April 2016
Others
0
31 January 2018
Others
0
07 April 2016
Others
0
31 January 2018
Others
0
Documents
Form AOC-4-21112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form DPT-3-01112019-signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form MSME FORM I-08062019_signed
Form ADT-1-03062019_signed
-03062019
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-08052018
Instrument(s) of creation or modification of charge;-08052018
Form CHG-1-08052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180508
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
