Company Information
CIN
Status
Date of Incorporation
01 June 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Pankaj Khandelia
Director/Designated Partner
over 14 years ago
over 14 years ago
Meera Khandelia .
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
01 July 2013
Union Bank Of India
1 Crore
17 October 2011
Union Bank Of India
75 Lak
17 October 2011
Union Bank Of India
2 Crore
17 October 2011
Union Bank Of India
22 Lak
17 October 2011
Union Bank Of India
0
01 July 2013
Union Bank Of India
0
17 October 2011
Union Bank Of India
0
17 October 2011
Union Bank Of India
0
17 October 2011
Union Bank Of India
0
01 July 2013
Union Bank Of India
0
17 October 2011
Union Bank Of India
0
17 October 2011
Union Bank Of India
0
17 October 2011
Union Bank Of India
0
01 July 2013
Union Bank Of India
0
17 October 2011
Union Bank Of India
0
17 October 2011
Union Bank Of India
0
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-21112019-signed
Form ADT-1-27062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Form AOC-4-07062019_signed
Form MGT-7-07062019_signed
Optional Attachment-(1)-03062019
Secretarial Audit Report-03062019
List of share holders, debenture holders;-03062019
Directors report as per section 134(3)-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062019
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-01122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
Copy of the intimation sent by company-25112017
Copy of resolution passed by the company-25112017
