Company Information

CIN
Status
Date of Incorporation
27 January 1999
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Automatic Data Processing Machines
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

Rajwinder Kaur
Rajwinder Kaur
Director/Designated Partner
over 1 year ago
Manpreet Singh
Manpreet Singh
Director
almost 26 years ago

Past Directors

Amarjot Singh
Amarjot Singh
Managing Director
almost 26 years ago

Documents

List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form DPT-3-15112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Copy of the intimation sent by company-28102019
Copy of resolution passed by the company-28102019
Optional Attachment-(1)-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Optional Attachment-(1)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
List of share holders, debenture holders;-31102017
Directors report as per section 134(3)-31102017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
Form AOC-4-24102016_signed
Form MGT-7-22102016_signed
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Optional Attachment-(1)-21102016