Company Information

CIN
Status
Date of Incorporation
22 April 1994
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jatinder Pal Malhotra
Jatinder Pal Malhotra
Director
over 10 years ago
Sushil Kumar Dahra
Sushil Kumar Dahra
Director/Designated Partner
over 10 years ago

Past Directors

Deepak Aggarwal
Deepak Aggarwal
Director
almost 31 years ago
Satish Aggarwal Kumar
Satish Aggarwal Kumar
Director
almost 31 years ago

Documents

List of share holders, debenture holders;-07112020
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Optional Attachment-(1)-07112020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Form DPT-3-25092020-signed
Form ADT-3-22092019_signed
Resignation letter-22092019
List of share holders, debenture holders;-10082019
Directors report as per section 134(3)-10082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082019
Form MGT-7-10082019_signed
Form AOC-4-10082019_signed
Form ADT-1-09082019_signed
Copy of resolution passed by the company-09082019
Copy of written consent given by auditor-09082019
Copy of the intimation sent by company-09082019
Form DPT-3-07062019
Auditor?s certificate-07062019
Form INC-22-04062019_signed
Copies of the utility bills as mentioned above (not older than two months)-04062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Optional Attachment-(1)-04062019
Optional Attachment-(2)-04062019
Copy of board resolution authorizing giving of notice-04062019
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed