Company Information

CIN
Status
Date of Incorporation
08 January 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
150,000
Authorised Capital
2,400,000

Directors

Diljot Singh Chadha
Diljot Singh Chadha
Director/Designated Partner
about 2 years ago
Gurvansh Singh Chadha
Gurvansh Singh Chadha
Director/Designated Partner
over 2 years ago
Jaswinder Singh
Jaswinder Singh
Director/Designated Partner
over 8 years ago

Past Directors

Jaspal Singh Chandhok
Jaspal Singh Chandhok
Director
over 12 years ago
Simran Kaur Chadha
Simran Kaur Chadha
Director
almost 13 years ago
Harjit Singh Chadha
Harjit Singh Chadha
Director
almost 13 years ago

Charges

0
07 July 2015
Yes Bank Limited
75 Lak
07 July 2015
Yes Bank Limited
0
07 July 2015
Yes Bank Limited
0
07 July 2015
Yes Bank Limited
0

Documents

Form CHG-4-03102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181003
Letter of the charge holder stating that the amount has been satisfied-25092018
Form AOC-4-08052018_signed
Form MGT-7-07052018_signed
Form 20B-05052018_signed
Form MGT-7-05052018_signed
Form AOC-4-05052018_signed
Form 23AC-05052018_signed
Optional Attachment-(1)-01052018
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
Optional Attachment-(1)-30042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072017
Letter of appointment;-19072017
Form DIR-12-19072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042017
Evidence of cessation;-13042017
Form DIR-12-13042017_signed
Letter of appointment;-13042017
Notice of resignation;-13042017
Form DIR-12-27122016_signed
Evidence of cessation;-25122016
Notice of resignation;-25122016
Form CHG-1-280116.OCT
Instrument of creation or modification of charge-270116.PDF