Company Information
CIN
Status
Date of Incorporation
07 March 2013
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
Mokshi Chhabra
Director/Designated Partner
over 7 years ago
over 7 years ago
Vikram Chaba
Director
almost 13 years ago
almost 13 years ago
Gurinder Kaur Nibber
Director
almost 13 years ago
almost 13 years ago
Charges
03 September 2016
Punjab National Bank
3 Crore
03 September 2016
Others
0
03 September 2016
Others
0
03 September 2016
Others
0
03 September 2016
Others
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Optional Attachment-(1)-08062019
Optional Attachment-(2)-08062019
Optional Attachment-(3)-08062019
Copy of the intimation sent by company-08062019
Letter of the charge holder stating that the amount has been satisfied-03052019
Form CHG-4-03052019_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-18122018
Optional Attachment-(3)-18122018
Optional Attachment-(1)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(2)-18122018
Form AOC-4-18122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102018
Form DIR-12-20102018_signed
