Company Information
CIN
Status
Date of Incorporation
22 March 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Arti Bhatia
Director
over 2 years ago
over 2 years ago
Deepali Marwaha
Director
over 12 years ago
over 12 years ago
Charges
05 July 2017
Oriental Bank Of Commerce
21 Lak
14 January 2014
State Bank Of India
20 Lak
05 July 2017
Others
0
14 January 2014
State Bank Of India
0
05 July 2017
Others
0
14 January 2014
State Bank Of India
0
05 July 2017
Others
0
14 January 2014
State Bank Of India
0
05 July 2017
Others
0
14 January 2014
State Bank Of India
0
05 July 2017
Others
0
14 January 2014
State Bank Of India
0
05 July 2017
Others
0
14 January 2014
State Bank Of India
0
Documents
Form ADT-1-02112020_signed
Copy of resolution passed by the company-31102020
Copy of the intimation sent by company-31102020
Copy of written consent given by auditor-31102020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Details of other Entity(s)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form DPT-3-31072019-signed
Form DPT-3-04072019-signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Details of other Entity(s)-18102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Details of other Entity(s)-18102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102017
Form AOC-4-18102017_signed
Form CHG-1-12102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171012
Instrument(s) of creation or modification of charge;-11102017
