Company Information

CIN
Status
Date of Incorporation
07 June 2011
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
130,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Karam Singh
Karam Singh
Director
almost 2 years ago
Vishal Jindal
Vishal Jindal
Director/Designated Partner
over 7 years ago
Gurpreet Kaur
Gurpreet Kaur
Director
over 13 years ago

Past Directors

Soumyadeep Bhattacharyya
Soumyadeep Bhattacharyya
Additional Director
over 7 years ago
Sanjay Sarkar
Sanjay Sarkar
Additional Director
over 7 years ago

Documents

List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-02052019_signed
Copies of the utility bills as mentioned above (not older than two months)-01052019
Copy of board resolution authorizing giving of notice-01052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Form DIR-12-24102017_signed
Optional Attachment-(1)-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Optional Attachment-(3)-20062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062017
Form DIR-12-20062017_signed