Company Information
CIN
Status
Date of Incorporation
06 March 2014
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
23,500,000
Authorised Capital
25,000,000
Directors
Ashwani Soni
Director
almost 12 years ago
almost 12 years ago
Sahil Arora
Director
almost 12 years ago
almost 12 years ago
Charges
03 April 2014
Punjab National Bank
8 Crore
03 April 2014
Punjab National Bank
4 Crore
03 April 2014
Punjab National Bank
4 Crore
03 April 2014
Punjab National Bank
0
03 April 2014
Punjab National Bank
0
03 April 2014
Punjab National Bank
0
03 April 2014
Punjab National Bank
0
03 April 2014
Punjab National Bank
0
03 April 2014
Punjab National Bank
0
03 April 2014
Punjab National Bank
0
03 April 2014
Punjab National Bank
0
03 April 2014
Punjab National Bank
0
Documents
Form INC-22-28092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082018
Optional Attachment-(3)-25082018
Optional Attachment-(2)-25082018
Copy of board resolution authorizing giving of notice-25082018
Copies of the utility bills as mentioned above (not older than two months)-25082018
Optional Attachment-(1)-25082018
Form INC-28-25062018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13062018
Form INC-28-25012018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22012018
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Form ADT-1-18112017_signed
Copy of resolution passed by the company-18112017
Copy of the intimation sent by company-18112017
Copy of written consent given by auditor-18112017
Form AOC-4-280216.OCT
Form MGT-7-270216.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form66-221114 for the FY ending on-310314.OCT
Form23AC-221114 for the FY ending on-310314.OCT
