Company Information

CIN
Status
Date of Incorporation
28 June 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashwani Kumar Modi
Ashwani Kumar Modi
Director
over 13 years ago
Dinesh Kumar Modi
Dinesh Kumar Modi
Director
over 13 years ago

Charges

70 Lak
07 October 2016
Indusind Bank Ltd.
70 Lak
07 October 2016
Others
0
07 October 2016
Others
0
07 October 2016
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Shareholders-MGT_7_R68928514_MANAS077_20201028145502.xlsx
Form MGT-7-28102020_signed
Form AOC-4-28102020_signed
Form DPT-3-18092020-signed
Form MGT-7-12122019_signed
Shareholders-MGT_7_R23187982_MKSROC116_20191210203926.xlsx
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26082019-signed
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy of board resolution authorizing giving of notice-13042019
Optional Attachment-(1)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Optional Attachment-(1)-10102018
Optional Attachment-(3)-10102018
Optional Attachment-(2)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
List of share holders, debenture holders;-17102017