Company Information
CIN
Status
Date of Incorporation
15 February 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
2,060,000
Authorised Capital
2,100,000
Directors
Rajinder Kumar Passi
Director
almost 2 years ago
almost 2 years ago
Shubham Poply
Director
almost 15 years ago
almost 15 years ago
Past Directors
Amit Bumb
Director
almost 15 years ago
almost 15 years ago
Charges
12 June 2017
Bank Of Baroda
23 Lak
12 June 2017
Others
0
12 June 2017
Others
0
20 December 2023
Others
0
12 June 2017
Others
0
Documents
Form MGT-7-26122020_signed
Form DPT-3-25122020_signed
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form AOC-4-25122020_signed
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-04072019-signed
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
List of share holders, debenture holders;-10102017
Instrument(s) of creation or modification of charge;-13072017
Form CHG-1-13072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170713
