Company Information

CIN
Status
Date of Incorporation
29 November 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 December 2022
Paid Up Capital
22,000,000
Authorised Capital
22,000,000

Directors

Pardeep Narula
Pardeep Narula
Managing Director
almost 3 years ago
Trilok Chand Narula
Trilok Chand Narula
Additional Director
over 10 years ago

Past Directors

Leena Rana
Leena Rana
Director
about 12 years ago

Charges

4 Crore
15 September 2015
Bank Of India
4 Crore
25 November 2021
Bank Of India
37 Lak
25 November 2021
Bank Of India
0
15 September 2015
Bank Of India
0
25 November 2021
Bank Of India
0
15 September 2015
Bank Of India
0
25 November 2021
Bank Of India
0
15 September 2015
Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Instrument(s) of creation or modification of charge;-10092020
Optional Attachment-(1)-10092020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form AOC-4-13122019_signed
Form DPT-3-11072019-signed
Form MGT-7-02012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-29122017
Optional Attachment-(1)-29122017
Form MGT-7-29122017_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Optional Attachment-(1)-28122017
Form AOC-4-28122017_signed
Form ADT-1-22122017_signed
Copy of the intimation sent by company-21122017
Copy of written consent given by auditor-21122017
Copy of resolution passed by the company-21122017
Form ADT-3-20122017-signed
Resignation letter-19122017