Company Information
CIN
Status
Date of Incorporation
17 March 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,625,000
Authorised Capital
10,000,000
Directors
Soumyajit Chakraborty
Director/Designated Partner
over 2 years ago
over 2 years ago
Divya Chakraborty
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Thakral
Managing Director
over 15 years ago
over 15 years ago
Past Directors
Ashok Kumar Goyal
Additional Director
over 8 years ago
over 8 years ago
Chanpreet Singh Chawla
Director
over 15 years ago
over 15 years ago
Charges
20 March 2021
Punjab And Sind Bank
12 Lak
20 March 2021
Others
0
20 March 2021
Others
0
20 March 2021
Others
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-18122019_signed
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Optional Attachment-(1)-14122019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Optional Attachment-(1)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Form DIR-12-30092018_signed
Form INC-22-07032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032018
Copies of the utility bills as mentioned above (not older than two months)-07032018
Optional Attachment-(1)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Optional Attachment-(1)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052017
Form DIR-12-25052017_signed
Letter of appointment;-25052017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
