Company Information
CIN
Status
Date of Incorporation
02 November 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Ravi Ranjan
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Goldi Kumari
Additional Director
almost 12 years ago
almost 12 years ago
Charges
25 February 2019
Yes Bank Limited
47 Lak
25 February 2019
Yes Bank Limited
0
25 February 2019
Yes Bank Limited
0
25 February 2019
Yes Bank Limited
0
Documents
Form CHG-1-13082020_signed
Instrument(s) of creation or modification of charge;-13082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Form CHG-1-11082020_signed
Instrument(s) of creation or modification of charge;-11082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Form AOC-4-14122019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-01112019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Form MSME FORM I-22052019_signed
Form CHG-1-20032019_signed
Instrument(s) of creation or modification of charge;-20032019
Optional Attachment-(1)-20032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190320
Instrument(s) of creation or modification of charge;-08032019
Optional Attachment-(1)-08032019
Form CHG-1-08032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190308
Form MGT-7-14012019_signed
