Company Information
CIN
Status
Date of Incorporation
19 December 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
32,100,000
Authorised Capital
40,000,000
Directors
Smriti Roy
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Sunil Kumar
Director
about 10 years ago
about 10 years ago
Vinod Kumar
Additional Director
over 13 years ago
over 13 years ago
Tarsem Lal Gupta
Director
almost 14 years ago
almost 14 years ago
Kiran Bala
Director
almost 14 years ago
almost 14 years ago
Charges
21 October 2013
Indian Overseas Bank
11 Crore
21 October 2013
Indian Overseas Bank
0
21 October 2013
Indian Overseas Bank
0
21 October 2013
Indian Overseas Bank
0
21 October 2013
Indian Overseas Bank
0
21 October 2013
Indian Overseas Bank
0
21 October 2013
Indian Overseas Bank
0
Documents
Form DIR-12-30092018_signed
Evidence of cessation;-21082018
Form DIR-12-21082018_signed
Notice of resignation;-21082018
Optional Attachment-(1)-18082018
Optional Attachment-(2)-18082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082018
Optional Attachment-(1)-14072018
Copy of the intimation received from the company - 2021.-14072018
Form 23B-14072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05072018
Form 23AC-05072018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062018
Annual return as per schedule V of the Companies Act,1956-28062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28062018
Copy of the intimation received from the company - 2021.-28062018
Optional Attachment-(1)-28062018
List of share holders, debenture holders;-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Form 23B-28062018_signed
Form 20B-28062018_signed
Form 23AC-28062018_signed
Optional Attachment-(1)-26062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062018
Form DIR-12-26062018_signed
Form INC-22-15022018_signed
Optional Attachment-(2)-15022018
