Company Information
CIN
Status
Date of Incorporation
29 August 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,000,000
Authorised Capital
36,000,000
Directors
Rakesh Kumar
Director
about 2 years ago
about 2 years ago
Satish Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Vijay Kumar
Director
over 13 years ago
over 13 years ago
Charges
04 February 2013
State Bank Of Patiala
14 Crore
04 February 2013
State Bank Of Patiala
0
04 February 2013
State Bank Of Patiala
0
Documents
Form DPT-3-22112019-signed
Form DPT-3-24072019
Form DIR-12-21022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019
Evidence of cessation;-15022019
Optional Attachment-(2)-15022019
Optional Attachment-(3)-15022019
Optional Attachment-(4)-15022019
Optional Attachment-(5)-15022019
Form ADT-1-12122017_signed
Copy of written consent given by auditor-12122017
Copy of the intimation sent by company-12122017
Copy of resolution passed by the company-12122017
Copy of MGT-8-08122017
Directors report as per section 134(3)-08122017
List of share holders, debenture holders;-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
Form MGT-7-05122016_signed
Form AOC-4-29112016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Copy of MGT-8-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-310116.OCT
Directors- report as per section 134-3--300116.PDF
Copy Of Financial Statements as per section 134-300116.PDF
Form AOC-4A-300116.PDF
Form MGT-7-041215.OCT
