Company Information

CIN
Status
Date of Incorporation
15 November 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,448,000
Authorised Capital
2,500,000

Directors

Manav Khatri
Manav Khatri
Director/Designated Partner
over 2 years ago
Ujwala Prakash Nagare
Ujwala Prakash Nagare
Director
about 15 years ago
Manik Arora
Manik Arora
Director
about 15 years ago
Bindiya Arora
Bindiya Arora
Director
about 15 years ago

Past Directors

Subodh Grewal
Subodh Grewal
Director
about 15 years ago

Documents

Form DPT-3-07082019-signed
Auditor?s certificate-27062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form MGT-14-17012018-signed
Form PAS-3-17012018_signed
Optional Attachment-(2)-17012018
Optional Attachment-(1)-17012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17012018
Copy of Board or Shareholders? resolution-17012018
Complete record of private placement offers and acceptances in Form PAS-5.-17012018
Optional Attachment-(1)-13012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012018
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
List of share holders, debenture holders;-13012017
Directors report as per section 134(3)-13012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
Form AOC-4-13012017_signed