Company Information
CIN
Status
Date of Incorporation
23 February 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Seema Chopra
Director/Designated Partner
over 2 years ago
over 2 years ago
Arvind Chopra
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishek Chopra
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Nitin Kohli
Director
almost 20 years ago
almost 20 years ago
Charges
06 March 2023
Hdfc Bank Limited
0
06 March 2023
Hdfc Bank Limited
0
06 March 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-23042020-signed
Form ADT-1-24112019_signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-19072019_signed
Declaration under section 90-19072019
Form DPT-3-04072019-signed
Form DPT-3-03072019-signed
Form ADT-1-20052019_signed
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
