Company Information

CIN
Status
Date of Incorporation
27 July 2011
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaspreet .
Jaspreet .
Director/Designated Partner
about 1 year ago
Ishwinder Singh
Ishwinder Singh
Director/Designated Partner
almost 6 years ago
Ashwani Kumar Dhiman
Ashwani Kumar Dhiman
Director/Designated Partner
almost 6 years ago

Past Directors

Jaswinder Kumar
Jaswinder Kumar
Director
about 11 years ago
Pritam Singh Thakur
Pritam Singh Thakur
Director
over 11 years ago
Suniel Kumar
Suniel Kumar
Director
over 13 years ago

Charges

2 Crore
14 May 2014
Central Bank Of India
2 Crore
14 May 2014
Central Bank Of India
0
14 May 2014
Central Bank Of India
0
14 May 2014
Central Bank Of India
0

Documents

List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form AOC-4-19102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102020
Directors report as per section 134(3)-18102020
Notice of resignation;-04042019
Declaration by first director-04042019
Form DIR-12-04042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Evidence of cessation;-04042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Declaration by first director-28032019
Form DIR-12-28032019_signed
Interest in other entities;-28032019
Form ADT-1-25032019_signed
Copy of written consent given by auditor-25032019
Copy of resolution passed by the company-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Optional Attachment-(1)-04022019
Optional Attachment-(2)-04022019
List of share holders, debenture holders;-04022019
Form MGT-7-04022019_signed
Form AOC-4-04022019_signed
Form AOC-4-31012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form INC-22-16012018_signed
Copy of board resolution authorizing giving of notice-10012018
Copies of the utility bills as mentioned above (not older than two months)-10012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012018
Form MGT-7-06012018_signed