Company Information
CIN
Status
Date of Incorporation
02 December 2003
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Priya Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bobby Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
31 March 2016
India Infoline Finance Limited
4 Crore
31 March 2016
Others
0
31 March 2016
Others
0
31 March 2016
Others
0
Documents
Form DPT-3-25092020-signed
Form DPT-3-23012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
List of share holders, debenture holders;-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form DPT-3-10102019-signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Form CHG-4-12062018_signed
Letter of the charge holder stating that the amount has been satisfied-12062018
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122017
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
List of share holders, debenture holders;-28122017
Form MGT-14-11062017_signed
