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
30 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
Hemant Chawla
Hemant Chawla
Director
over 19 years ago

Past Directors

Davinder Kumar
Davinder Kumar
Additional Director
almost 8 years ago

Documents

Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Optional Attachment-(4)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Optional Attachment-(2)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Optional Attachment-(1)-15112017
Form DIR-12-15112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112017
Optional Attachment-(3)-15112017
Optional Attachment-(2)-15112017
Form ADT-1-17102017_signed
List of share holders, debenture holders;-17102017
Optional Attachment-(2)-17102017
Copy of written consent given by auditor-17102017
Optional Attachment-(1)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Copy of the intimation sent by company-17102017
Copy of resolution passed by the company-17102017