Company Information

CIN
Status
Date of Incorporation
04 October 2005
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manu Kant
Manu Kant
Director/Designated Partner
about 1 year ago
Suveen Kant Gupta
Suveen Kant Gupta
Director/Designated Partner
about 1 year ago
Amar Kant
Amar Kant
Director
about 1 year ago

Past Directors

Sumitra Kant
Sumitra Kant
Director
over 19 years ago

Documents

Form ADT-1-05032021_signed
Copy of written consent given by auditor-03122020
Copy of the intimation sent by company-03122020
Copy of resolution passed by the company-03122020
List of share holders, debenture holders;-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form AOC-4-01102018_signed
Form MGT-7-30092018_signed
List of share holders, debenture holders;-27082018
Optional Attachment-(1)-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
Form DIR-12-30112017_signed
Notice of resignation;-23112017
Evidence of cessation;-23112017
Form MGT-7-11102017_signed
Form AOC-4-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
List of share holders, debenture holders;-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082016
Form AOC-4-26082016_signed
List of share holders, debenture holders;-23082016
Form MGT-7-23082016_signed
Form MGT-7-291215.OCT
Form AOC-4-261215.OCT