Company Information

CIN
Status
Date of Incorporation
04 May 2005
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Renu Arora
Renu Arora
Additional Director
over 7 years ago

Past Directors

Paramjit Arora
Paramjit Arora
Additional Director
over 7 years ago
Desh Raj Chawla
Desh Raj Chawla
Additional Director
almost 8 years ago
Davinder Kumar
Davinder Kumar
Additional Director
almost 8 years ago

Documents

Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Optional Attachment-(2)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form DIR-12-31102017_signed
Optional Attachment-(4)-28102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102017
Optional Attachment-(1)-28102017
Optional Attachment-(2)-28102017
Optional Attachment-(3)-28102017
Letter of appointment;-16102017
Evidence of cessation;-16102017
Notice of resignation;-16102017
Acknowledgement received from company-16102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102017
Optional Attachment-(3)-16102017
Optional Attachment-(4)-16102017
Optional Attachment-(2)-16102017
Notice of resignation filed with the company-16102017