Company Information

CIN
Status
Date of Incorporation
15 March 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Diwakar Rattan
Diwakar Rattan
Director/Designated Partner
about 2 years ago
Shri Kishan
Shri Kishan
Director
over 2 years ago
Meena .
Meena .
Director
over 12 years ago

Past Directors

Saurab Rajput
Saurab Rajput
Director
about 11 years ago

Charges

0
18 September 2013
The South Indian Bank Limited
1 Crore
18 September 2013
The South Indian Bank Limited
0
18 September 2013
The South Indian Bank Limited
0
18 September 2013
The South Indian Bank Limited
0

Documents

Form CHG-4-16032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200316
Letter of the charge holder stating that the amount has been satisfied-13032020
Form DPT-3-18022020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(2)-19102019
Optional Attachment-(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-17092019-signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Optional Attachment-(1)-20052019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Optional Attachment-(2)-17102018
Optional Attachment-(3)-17102018
Directors report as per section 134(3)-17102018
Optional Attachment-(1)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Directors report as per section 134(3)-22112017