Company Information
CIN
Status
Date of Incorporation
22 May 2014
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Vijay Periwal
Director
over 11 years ago
over 11 years ago
Past Directors
Keshav Periwal
Additional Director
over 4 years ago
over 4 years ago
Sahil Periwal
Additional Director
over 4 years ago
over 4 years ago
Jagat Periwal
Director
over 11 years ago
over 11 years ago
Sunil Periwal
Director
over 11 years ago
over 11 years ago
Charges
20 June 2014
Oriental Bank Of Commerce
12 Crore
20 June 2014
Others
0
20 June 2014
Others
0
Documents
Form ADT-1-04092020_signed
Copy of resolution passed by the company-04092020
Copy of written consent given by auditor-04092020
Form ADT-3-03092020_signed
Resignation letter-03092020
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Copy of MGT-8-14112019
Form DPT-3-23092019-signed
Form DPT-3-02082019-signed
Form PAS-3-25072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24072019
Copy of Board or Shareholders? resolution-24072019
Form SH-7-10062019-signed
Copy of the resolution for alteration of capital;-05062019
Altered memorandum of assciation;-05062019
List of share holders, debenture holders;-19112018
Copy of MGT-8-19112018
Form MGT-7-19112018_signed
Form AOC-4-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Optional Attachment-(1)-16112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
Directors report as per section 134(3)-16112018
Optional Attachment-(2)-16112018
