Company Information

CIN
Status
Date of Incorporation
23 August 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sudarshan Patel
Sudarshan Patel
Director/Designated Partner
over 2 years ago
Komal Malviya
Komal Malviya
Director/Designated Partner
over 2 years ago
Shanti Devi
Shanti Devi
Director/Designated Partner
over 2 years ago
Arun Rishi
Arun Rishi
Director/Designated Partner
over 2 years ago
Deepti Gupta
Deepti Gupta
Director
over 6 years ago
Rayyan Zohour
Rayyan Zohour
Director
over 12 years ago

Past Directors

Neetu Singh
Neetu Singh
Director
almost 8 years ago
Ashima Chandel
Ashima Chandel
Director
over 12 years ago

Charges

10 Lak
29 August 2019
Cholamandalam Investment And Finance Company Limited
10 Lak
29 August 2019
Others
0
29 August 2019
Others
0
29 August 2019
Others
0

Documents

Form DPT-3-17022020-signed
Form DPT-3-02112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Instrument(s) of creation or modification of charge;-23092019
Form CHG-1-23092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190923
Form ADT-1-31072019_signed
Optional Attachment-(1)-30072019
Copy of written consent given by auditor-30072019
Copy of resolution passed by the company-30072019
Form ADT-3-29072019_signed
Optional Attachment-(1)-29072019
Resignation letter-29072019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Form MGT-14-30052019_signed