Company Information
CIN
Status
Date of Incorporation
01 March 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Sanjeev Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sundeep Khosla
Whole Time Director
over 2 years ago
over 2 years ago
Jatinder Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Jyoti Parkash Khurana
Director/Designated Partner
over 3 years ago
over 3 years ago
Rahul Sharma
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Sandeep Sharma
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Charges
21 June 2012
State Bank Of India
1 Crore
21 June 2012
State Bank Of India
0
21 June 2012
State Bank Of India
0
21 June 2012
State Bank Of India
0
Documents
Form DPT-3-24092020-signed
Form ADT-1-10122019_signed
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-05072019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
List of share holders, debenture holders;-23122018
Optional Attachment-(1)-23122018
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19032018
Directors report as per section 134(3)-19032018
Form AOC-4-19032018_signed
Directors report as per section 134(3)-17032018
List of share holders, debenture holders;-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Form MGT-7-17032018_signed
Form AOC-4-17032018_signed
Copy of the intimation sent by company-13042017
