Company Information

CIN
Status
Date of Incorporation
04 July 2011
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amritpal Singh
Amritpal Singh
Director/Designated Partner
almost 3 years ago
Shashi Kafle
Shashi Kafle
Director/Designated Partner
about 4 years ago
Parminder Pal Singh
Parminder Pal Singh
Director
over 13 years ago
Shruti Uppal
Shruti Uppal
Director/Designated Partner
over 13 years ago

Documents

Form DIR-12-27122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-14122019_signed
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
Optional Attachment-(1)-28112019
Form DPT-3-14112019-signed
Optional Attachment-(1)-28062019
Auditor?s certificate-28062019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Optional Attachment-(1)-05122017
Optional Attachment-(2)-05122017
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-27112017
Form MGT-14-15032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032017
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016