Company Information
CIN
Status
Date of Incorporation
06 June 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
900,000
Directors
Jogvinder Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Sharma
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
13 December 2017
Central Bank Of India Limited
30 Lak
13 December 2017
Others
0
13 December 2017
Others
0
Documents
Form ADT-1-05012020_signed
Copy of written consent given by auditor-31122019
Copy of resolution passed by the company-31122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-22112019-signed
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-28122018
Form CHG-1-09042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180409
Optional Attachment-(1)-07042018
Instrument(s) of creation or modification of charge;-07042018
Form AOC-4-16022018_signed
Form MGT-7-16022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Directors report as per section 134(3)-09022018
List of share holders, debenture holders;-09022018
Form PAS-3-19012018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18012018
Copy of Board or Shareholders? resolution-18012018
Complete record of private placement offers and acceptances in Form PAS-5.-18012018
Form SH-7-18122017-signed
Copy of the resolution for alteration of capital;-17122017
Altered memorandum of assciation;-17122017
