Company Information

CIN
Status
Date of Incorporation
04 January 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
14 June 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Payal Goyal
Payal Goyal
Director
almost 15 years ago
Neeraj Garg
Neeraj Garg
Director
almost 15 years ago

Charges

0
18 August 2012
Oriental Bank Of Commerce
50 Lak
18 August 2012
Oriental Bank Of Commerce
0
18 August 2012
Oriental Bank Of Commerce
0
18 August 2012
Oriental Bank Of Commerce
0
18 August 2012
Oriental Bank Of Commerce
0
18 August 2012
Oriental Bank Of Commerce
0

Documents

Form STK-2-18082020-signed
Optional Attachment-(2)-15072019
Optional Attachment-(1)-15072019
-15072019
Form MGT-7-20062019_signed
Form AOC-4-20062019_signed
Optional Attachment-(1)-19062019
List of share holders, debenture holders;-19062019
Directors report as per section 134(3)-19062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Letter of the charge holder stating that the amount has been satisfied-16052019
Form CHG-4-16052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190516
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Copy of Board or Shareholders? resolution-09022017
Complete record of private placement offers and acceptances in Form PAS-5.-09022017