Company Information
CIN
Status
Date of Incorporation
02 September 2014
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gaurav Gagneja
Additional Director
almost 3 years ago
almost 3 years ago
Sunil Malik
Director
over 11 years ago
over 11 years ago
Amita Gagneja
Director
over 11 years ago
over 11 years ago
Charges
07 December 2022
Canara Bank
0
07 December 2022
Canara Bank
0
07 December 2022
Canara Bank
0
Documents
Form AOC-4-07012020_signed
Form ADT-1-05012020_signed
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Copy of resolution passed by the company-31122019
Copy of written consent given by auditor-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-11122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
List of share holders, debenture holders;-16112016
Optional Attachment-(1)-16112016
Form MGT-7-16112016_signed
Form AOC-4-16112016_signed
Form INC-21-010115.PDF
