Company Information
CIN
Status
Date of Incorporation
14 February 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ranjeev Dahuja
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashu Dahuja
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
16 March 2007
Icici Bank Limited
5 Crore
16 March 2007
Icici Bank Limited
0
16 March 2007
Icici Bank Limited
0
16 March 2007
Icici Bank Limited
0
Documents
Form INC-28-26092017-signed
Optional Attachment-(1)-23092017
Copy of court order or NCLT or CLB or order by any other competent authority.-23092017
Optional Attachment-(1)-29082017
Form CHG-1-29082017_signed
Instrument(s) of creation or modification of charge;-29082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170829
Form MGT-14-15052017_signed
Optional Attachment-(2)-06052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052017
Optional Attachment-(1)-06052017
Form GNL-2-17032017-signed
Optional Attachment-(1)-14032017
Optional Attachment-(2)-14032017
Optional Attachment-(1)-17022017
Form MGT-6-16022017_signed
-16022017
Directors report as per section 134(3)-13122016
List of share holders, debenture holders;-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Form AOC-4-13122016_signed
Form MGT-7-13122016_signed
VaishnoAuto-BerkeleyRetails_P22388524_RAMPAULCA_20161011120612.xls
Form AOC-4-281115.OCT
Form MGT-7-271115.OCT
Certificate of Registration of Mortgage-260515.PDF
Certificate of Registration of Mortgage-260515.PDF
Optional Attachment 1-260515.PDF
Form CHG-1-260515.OCT
Certificate of Registration of Mortgage-260515.PDF
