Company Information
CIN
Status
Date of Incorporation
10 May 2011
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
Priya Anand
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepti Gupta
Director
over 2 years ago
over 2 years ago
Charges
15 June 2018
Canara Bank
5 Lak
13 July 2013
Oriental Bank Of Commerce
1 Crore
20 August 2021
Punjab National Bank
36 Lak
13 July 2013
Others
0
20 August 2021
Others
0
15 June 2018
Canara Bank
0
13 July 2013
Others
0
20 August 2021
Others
0
15 June 2018
Canara Bank
0
13 July 2013
Others
0
20 August 2021
Others
0
15 June 2018
Canara Bank
0
Documents
Form DPT-3-01102020-signed
Form DPT-3-04022020-signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-23112019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Notice of resignation;-29082019
Form DIR-12-29082019_signed
Evidence of cessation;-29082019
Form DPT-3-03082019
Form ADT-1-24042019_signed
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Copy of the intimation sent by company-24042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Instrument(s) of creation or modification of charge;-15092018
Form CHG-1-15092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180915
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180910
