Company Information
CIN
Status
Date of Incorporation
30 August 2012
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
Shifali Gupta
Director
over 2 years ago
over 2 years ago
Past Directors
Shivam Singla
Additional Director
over 11 years ago
over 11 years ago
Charges
31 May 2017
Icici Bank Limited
4 Crore
13 March 2014
Punjab National Bank
1 Crore
31 May 2017
Others
0
13 March 2014
Punjab National Bank
0
31 May 2017
Others
0
13 March 2014
Punjab National Bank
0
31 May 2017
Others
0
13 March 2014
Punjab National Bank
0
Documents
Form ADT-1-20112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Optional Attachment-(1)-06112018
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
List of share holders, debenture holders;-06112018
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Form AOC-4-01112017_signed
Form CHG-1-29082017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170829
Instrument(s) of creation or modification of charge;-28082017
Optional Attachment-(1)-28082017
Form MGT-7-03122016_signed
Form AOC-4-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Optional Attachment-(3)-26112016
Directors report as per section 134(3)-26112016
Optional Attachment-(2)-26112016
Optional Attachment-(1)-26112016
List of share holders, debenture holders;-26112016
Optional Attachment-(4)-26112016
Letter of the charge holder stating that the amount has been satisfied-21102016
Form CHG-4-21102016
