Company Information
CIN
Status
Date of Incorporation
24 February 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,100,000
Authorised Capital
10,000,000
Directors
Vikram Aditya Ahuja
Director
almost 3 years ago
almost 3 years ago
Chandrika Ahuja
Director/Designated Partner
about 12 years ago
about 12 years ago
Anisha Ahuja
Director
almost 14 years ago
almost 14 years ago
Anurag Nagpal
Director
almost 14 years ago
almost 14 years ago
Vivek Anand Ahuja
Director
almost 20 years ago
almost 20 years ago
Surinder Kumar Ahuja
Director
almost 20 years ago
almost 20 years ago
Charges
07 June 2016
Punjab National Bank
75 Lak
08 March 2022
Hdfc Bank Limited
0
07 June 2016
Others
0
08 March 2022
Hdfc Bank Limited
0
07 June 2016
Others
0
08 March 2022
Hdfc Bank Limited
0
07 June 2016
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form MGT-7-20022018_signed
Form AOC-4-20022018_signed
Directors report as per section 134(3)-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
List of share holders, debenture holders;-18022018
Form AOC-4-08082017_signed
Form MGT-7-08082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082017
Directors report as per section 134(3)-05082017
List of share holders, debenture holders;-05082017
Instrument(s) of creation or modification of charge;-24082016
Form CHG-1-24082016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160824
Form MGT-7-301215.OCT
Form AOC-4-181115.OCT
