Company Information
CIN
Status
Date of Incorporation
10 September 2013
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
Nagina Bains
Director
about 12 years ago
about 12 years ago
Sanjeet Singh
Director/Designated Partner
about 12 years ago
about 12 years ago
Charges
22 September 2022
Hdfc Bank Limited
59 Lak
22 September 2022
Hdfc Bank Limited
0
22 September 2022
Hdfc Bank Limited
0
22 September 2022
Hdfc Bank Limited
0
Documents
Form AOC-4-11112019_signed
Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112017
Directors report as per section 134(3)-05112017
List of share holders, debenture holders;-05112017
Optional Attachment-(1)-05112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017
Form MGT-7-05112017_signed
Form AOC-4-05112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Directors report as per section 134(3)-03102016
List of share holders, debenture holders;-03102016
Optional Attachment-(1)-03102016
Form AOC-4-03102016_signed
