Company Information

CIN
Status
Date of Incorporation
30 May 2006
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanwal Jit Singh
Kanwal Jit Singh
Director/Designated Partner
over 1 year ago
Gopal Khanna
Gopal Khanna
Director/Designated Partner
over 3 years ago
Pardeep Singh Rana
Pardeep Singh Rana
Director/Designated Partner
about 4 years ago
Charan Singh Saini
Charan Singh Saini
Director
almost 12 years ago

Past Directors

Anil Kumar Tayal
Anil Kumar Tayal
Additional Director
over 4 years ago
Ashween Arora
Ashween Arora
Additional Director
almost 5 years ago
Raghubir Singh Dhiman
Raghubir Singh Dhiman
Additional Director
over 6 years ago
Balbir Singh
Balbir Singh
Director
over 7 years ago
Vinod Kumar
Vinod Kumar
Additional Director
over 7 years ago
Narinder Singh
Narinder Singh
Director
over 11 years ago
Meena Kukreja
Meena Kukreja
Director
over 18 years ago
Manpreet Kaur
Manpreet Kaur
Director
over 18 years ago
Ashok Kukreja Kumar
Ashok Kukreja Kumar
Director
over 18 years ago

Documents

Form DPT-3-03042021_signed
Form DIR-12-14092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Optional Attachment-(1)-12092020
Optional Attachment-(1)-23062020
Form DIR-12-23062020_signed
Evidence of cessation;-23062020
Optional Attachment-(2)-23062020
Notice of resignation;-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062020
Form DIR-12-04062020_signed
Evidence of cessation;-04062020
Optional Attachment-(2)-04062020
Optional Attachment-(1)-04062020
Notice of resignation;-04062020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DIR-12-26122019_signed
Declaration by first director-26122019
Statement of Subsidiaries as per section 129 - Form AOC-1-25122019
Directors report as per section 134(3)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Optional Attachment-(1)-25122019
Form AOC-4-25122019_signed
Form ADT-1-05102019_signed
Copy of written consent given by auditor-05102019
Copy of the intimation sent by company-05102019
Copy of resolution passed by the company-05102019
Form DPT-3-03092019-signed