Company Information
CIN
Status
Date of Incorporation
22 May 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Directors
Sumit Kumar
Director/Designated Partner
about 6 years ago
about 6 years ago
Sumit Tandon
Whole Time Director
about 10 years ago
about 10 years ago
Ashwani Bhalla
Director
over 13 years ago
over 13 years ago
Past Directors
Keshav Kumar
Director
about 6 years ago
about 6 years ago
Ved Prakash Aggarwal
Additional Director
almost 10 years ago
almost 10 years ago
Vijay Kumar Awasthi
Whole Time Director
about 11 years ago
about 11 years ago
Rakesh Kumar Rana
Whole Time Director
over 12 years ago
over 12 years ago
Arvind Kumar
Director
over 13 years ago
over 13 years ago
Charges
10 December 2013
Axis Bank Limited
1 Crore
10 December 2013
Axis Bank Limited
0
10 December 2013
Axis Bank Limited
0
10 December 2013
Axis Bank Limited
0
Documents
Form DPT-3-29092020-signed
Form ADT-1-13122019_signed
Form MGT-7-01122019_signed
Optional Attachment-(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Optional Attachment-(3)-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Optional Attachment-(2)-22112019
Form DIR-12-22112019_signed
Optional Attachment-(1)-22112019
Form DPT-3-30082019-signed
Form DPT-3-06062019
Auditor?s certificate-06062019
Form MSME FORM I-30052019_signed
Form ADT-1-30032019_signed
Copy of written consent given by auditor-28032019
Copy of resolution passed by the company-28032019
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
