Company Information

CIN
Status
Date of Incorporation
28 September 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

Mallika Puri
Mallika Puri
Director/Designated Partner
over 2 years ago
Anil Puri
Anil Puri
Director/Designated Partner
almost 3 years ago
Tanya Puri
Tanya Puri
Director
about 21 years ago
Piya Puri
Piya Puri
Director/Designated Partner
about 21 years ago

Charges

0
19 March 2015
Standard Chartered Bank
2 Crore
19 March 2015
Standard Chartered Bank
0
19 March 2015
Standard Chartered Bank
0
19 March 2015
Standard Chartered Bank
0

Documents

Form DPT-3-07012021_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-04072019-signed
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102017
Form AOC-4-17102017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form CHG-4-16112016_signed
Letter of the charge holder stating that the amount has been satisfied-16112016
CERTIFICATE OF SATISFACTION OF CHARGE-20161116
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016_signed