Company Information
CIN
Status
Date of Incorporation
27 June 2014
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
8,000,000
Authorised Capital
10,000,000
Directors
Asha Saini
Director
over 11 years ago
over 11 years ago
Rajat Saini
Director
over 11 years ago
over 11 years ago
Charges
08 March 2016
Bank Of India
23 Lak
11 August 2014
Bank Of India
4 Crore
11 August 2014
Bank Of India
0
08 March 2016
Others
0
11 August 2014
Bank Of India
0
08 March 2016
Others
0
11 August 2014
Bank Of India
0
08 March 2016
Others
0
Documents
Form AOC-4-24112017_signed
Optional Attachment-(2)-23112017
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-29082016
Optional Attachment-(2)-29082016
Optional Attachment-(1)-29082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082016
Form AOC-4-29082016_signed
List of share holders, debenture holders;-25082016
Form MGT-7-25082016_signed
Form CHG-1-19052016-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160519
Instrument(s) of creation or modification of charge;-21042016
Certificate of Registration for Modification of Mortgage-100216.PDF
Form PAS-3-140316.OCT
Others-140316.PDF
Certificate of Registration for Modification of Mortgage-100216.PDF
Certificate of Registration for Modification of Mortgage-100216.PDF
Form MGT-14-110316.PDF
Copy of resolution-110316.PDF
List of allottees-110316.PDF
Optional Attachment 1-110316.PDF
Resltn passed by the BOD-110316.PDF
Instrument of creation or modification of charge-100216.PDF
Form CHG-1-100216-080116-ChargeId-10530090.PDF
Form ADT-1-220116.OCT
