Company Information
CIN
Status
Date of Incorporation
23 December 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 June 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shaurya Abhilashi Tayal
Director
about 3 years ago
about 3 years ago
Past Directors
Renu Tayal
Additional Director
about 5 years ago
about 5 years ago
Pradeep Kumar Tayal
Additional Director
about 7 years ago
about 7 years ago
Charges
09 February 2015
Hdfc Bank Limited
28 Lak
09 February 2015
Hdfc Bank Limited
0
09 February 2015
Hdfc Bank Limited
0
09 February 2015
Hdfc Bank Limited
0
Documents
Interest in other entities;-30112020
Form DIR-12-30112020_signed
Evidence of cessation;-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Optional Attachment-(1)-29102019
Form DIR-12-29102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form INC-22-08102019_signed
Optional Attachment-(1)-01102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102019
Copy of board resolution authorizing giving of notice-01102019
Copies of the utility bills as mentioned above (not older than two months)-01102019
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Form MGT-6-26092019_signed
Optional Attachment-(1)-21092019
-21092019
Optional Attachment-(2)-21092019
Form ADT-3-01052019_signed
Resignation letter-29042019
