Company Information

CIN
Status
Date of Incorporation
10 April 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,650,000
Authorised Capital
20,000,000

Directors

Nitin Chopra
Nitin Chopra
Director/Designated Partner
about 2 years ago
Munish Chopra
Munish Chopra
Director/Designated Partner
about 2 years ago
Abilash Chopra
Abilash Chopra
Managing Director
over 13 years ago

Charges

23 Lak
10 February 2021
Hdfc Bank Limited
8 Lak
13 November 2020
Hdfc Bank Limited
15 Lak
10 February 2021
Hdfc Bank Limited
0
13 November 2020
Hdfc Bank Limited
0
10 February 2021
Hdfc Bank Limited
0
13 November 2020
Hdfc Bank Limited
0
10 February 2021
Hdfc Bank Limited
0
13 November 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-03022020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-30072019
Form ADT-1-01062019_signed
Optional Attachment-(1)-01062019
-01062019
Copy of written consent given by auditor-01062019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Form MGT-7-03012018_signed
Form AOC-4-03012018_signed
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112016