Company Information

CIN
Status
Date of Incorporation
29 May 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
3,000,000

Directors

Devinder Kumar
Devinder Kumar
Director/Designated Partner
over 2 years ago
Pooja Joshi
Pooja Joshi
Director/Designated Partner
over 10 years ago

Past Directors

Vineet Kumar
Vineet Kumar
Director
over 12 years ago

Charges

15 Lak
20 October 2014
Punjab National Bank
6 Lak
17 May 2014
Punjab National Bank
6 Lak
15 February 2022
Punjab National Bank
15 Lak
15 February 2022
Others
0
20 October 2014
Punjab National Bank
0
17 May 2014
Punjab National Bank
0
15 February 2022
Others
0
20 October 2014
Punjab National Bank
0
17 May 2014
Punjab National Bank
0
15 February 2022
Others
0
20 October 2014
Punjab National Bank
0
17 May 2014
Punjab National Bank
0

Documents

Form DPT-3-05012021_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Form AOC-4-28102019_signed
Optional Attachment-(1)-21102019
Optional Attachment-(2)-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(3)-21102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-17092019-signed
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Optional Attachment-(3)-21112018
Optional Attachment-(1)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Optional Attachment-(2)-21112018
Form CHG-4-21082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180821
Letter of the charge holder stating that the amount has been satisfied-20082018
Form CHG-4-20082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180820
Form DIR-11-08012018_signed
Form DIR-12-08012018_signed