Company Information
CIN
Status
Date of Incorporation
12 September 2014
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Directors
Ritu Kataria
Director
about 11 years ago
about 11 years ago
Sudarshan Lal Kataria
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Amit Aggarwal
Director
almost 10 years ago
almost 10 years ago
Charges
31 December 2014
Syndicate Bank
98 Lak
31 December 2014
Syndicate Bank
0
31 December 2014
Syndicate Bank
0
31 December 2014
Syndicate Bank
0
Documents
Form DPT-3-28122020_signed
Approval letter for extension of AGM;-28122020
Optional Attachment-(3)-28122020
Optional Attachment-(2)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Approval letter of extension of financial year or AGM-28122020
Optional Attachment-(4)-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Form DPT-3-17022020-signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Form MSME FORM I-12112019_signed
Form DPT-3-12112019
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
