Company Information
CIN
Status
Date of Incorporation
09 August 2001
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,320,500
Authorised Capital
1,500,000
Directors
Mukta Verma
Director
over 24 years ago
over 24 years ago
Sanjeev Verma
Managing Director
over 24 years ago
over 24 years ago
Charges
08 April 2013
Axis Bank Ltd.
55 Lak
21 October 2005
Indusind Bank Limited
54 Lak
21 October 2005
Indusind Bank Limited
0
08 April 2013
Axis Bank Ltd.
0
21 October 2005
Indusind Bank Limited
0
08 April 2013
Axis Bank Ltd.
0
21 October 2005
Indusind Bank Limited
0
08 April 2013
Axis Bank Ltd.
0
Documents
Form DPT-3-15072020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-05122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-18102019-signed
Form MGT-7-18012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(2)-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
Form MGT-7-15122017_signed
List of share holders, debenture holders;-13122017
List of share holders, debenture holders;-29122016
Optional Attachment-(1)-29122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
Form AOC-4-041215.OCT
