Company Information
CIN
Status
Date of Incorporation
18 January 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
Puneet Singla
Director
almost 14 years ago
almost 14 years ago
Inderjit Singh
Director
almost 14 years ago
almost 14 years ago
Pooja Khosla
Director
almost 14 years ago
almost 14 years ago
Amit Kumar
Director
almost 14 years ago
almost 14 years ago
Charges
08 March 2021
Axis Bank Limited
36 Lak
08 March 2021
Axis Bank Limited
0
08 March 2021
Axis Bank Limited
0
08 March 2021
Axis Bank Limited
0
08 March 2021
Axis Bank Limited
0
08 March 2021
Axis Bank Limited
0
08 March 2021
Axis Bank Limited
0
Documents
Form DPT-3-16072020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form INC-22-29052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24052019
Copy of board resolution authorizing giving of notice-24052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Form AOC-4-19012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Form AOC-4-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Optional Attachment-(1)-02122017
Form MGT-7-29122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122016
List of share holders, debenture holders;-28122016
Optional Attachment-(1)-28122016
