Company Information
CIN
Status
Date of Incorporation
09 February 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Om Parkash
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Ramesh Singh
Director
about 14 years ago
about 14 years ago
Nitu Jain
Director
about 14 years ago
about 14 years ago
Usha Jain
Director
almost 16 years ago
almost 16 years ago
Charges
07 March 2011
Union Bank Of India
25 Crore
07 March 2011
Union Bank Of India
0
07 March 2011
Union Bank Of India
0
07 March 2011
Union Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
List of share holders, debenture holders;-20102020
Form MGT-7-20102020_signed
Form AOC-4-20102020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-04112019
Form AOC-4-14102019_signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form DIR-12-12102019_signed
Declaration by first director-12102019
Form ADT-1-28092019_signed
Copy of written consent given by auditor-28092019
Copy of resolution passed by the company-28092019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Proof of dispatch-01042019
Notice of resignation;-01042019
Notice of resignation filed with the company-01042019
Form DIR-12-01042019_signed
Form DIR-11-01042019_signed
Evidence of cessation;-01042019
Acknowledgement received from company-01042019
Form DIR-12-28032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Optional Attachment-(1)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
