Company Information
CIN
Status
Date of Incorporation
14 June 2004
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
Navin Aggarwal
Director
over 2 years ago
over 2 years ago
Devanand Madhukar
Director
over 21 years ago
over 21 years ago
Hardish Bindra
Director
over 21 years ago
over 21 years ago
Charges
20 March 2019
Kotak Mahindra Prime Limited
7 Lak
30 May 2018
Kotak Mahindra Prime Limited
17 Lak
29 March 2018
Kotak Mahindra Prime Limited
10 Lak
29 March 2018
Others
0
20 March 2019
Others
0
30 May 2018
Others
0
29 March 2018
Others
0
20 March 2019
Others
0
30 May 2018
Others
0
29 March 2018
Others
0
20 March 2019
Others
0
30 May 2018
Others
0
Documents
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Optional Attachment-(2)-03122020
Optional Attachment-(1)-03122020
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-03122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form DPT-3-28102020-signed
Optional Attachment-(2)-14102020
Optional Attachment-(1)-14102020
Optional Attachment-(3)-14102020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-18102019-signed
Optional Attachment-(1)-24062019
Optional Attachment-(2)-24062019
Optional Attachment-(3)-24062019
Form CHG-1-20052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190520
Instrument(s) of creation or modification of charge;-09052019
Optional Attachment-(1)-09052019
Form CHG-1-11012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190111
Instrument(s) of creation or modification of charge;-08012019
Instrument(s) of creation or modification of charge;-05012019
