Company Information

CIN
Status
Date of Incorporation
11 May 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Anjali Sharma
Anjali Sharma
Director
over 15 years ago
Rajat Sharma
Rajat Sharma
Director
over 15 years ago

Charges

0
12 August 2014
State Bank Of Hyderabad
89 Lak
12 August 2014
State Bank Of Hyderabad
0
12 August 2014
State Bank Of Hyderabad
0
12 August 2014
State Bank Of Hyderabad
0

Documents

Form ADT-1-08012020_signed
Form MGT-7-08012020_signed
Form AOC-4-08012020_signed
Copy of written consent given by auditor-01012020
Directors report as per section 134(3)-01012020
List of share holders, debenture holders;-01012020
Optional Attachment-(1)-01012020
Copy of resolution passed by the company-01012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Form CHG-4-26072019_signed
Letter of the charge holder stating that the amount has been satisfied-26072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190726
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-10032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017
Form AOC-4-10032017_signed
List of share holders, debenture holders;-09032017
Form MGT-7-09032017_signed
Form MGT-14-23052016-signed
Complete record of private placement offers and acceptances in Form PAS-5.-21052016
Valuation Report from the valuer, if any;-21052016