Company Information
CIN
Status
Date of Incorporation
03 February 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
3,433,560
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Jasdeep Singh Saini
Additional Director
almost 8 years ago
almost 8 years ago
Taranjeet Kaur
Additional Director
almost 8 years ago
almost 8 years ago
Jagdish Singh
Additional Director
almost 8 years ago
almost 8 years ago
Aditya Aggarwal
Director
over 12 years ago
over 12 years ago
Ashok Kumar Garg
Director
almost 20 years ago
almost 20 years ago
Renu Garg
Director
almost 20 years ago
almost 20 years ago
Documents
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
Form AOC-4-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form INC-22-19092018_signed
Copy of board resolution authorizing giving of notice-19092018
Optional Attachment-(1)-19092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092018
Copies of the utility bills as mentioned above (not older than two months)-19092018
Form DIR-12-08042018_signed
Notice of resignation;-03042018
Evidence of cessation;-03042018
Form MGT-7-13112017_signed
List of share holders, debenture holders;-05112017
Optional Attachment-(1)-05112017
Form DIR-12-01112017_signed
Form AOC-4-01112017_signed
Form ADT-1-30102017_signed
Directors report as per section 134(3)-25102017
Copy of the intimation sent by company-25102017
Copy of resolution passed by the company-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Optional Attachment-(1)-25102017
Optional Attachment-(2)-25102017