Company Information

CIN
Status
Date of Incorporation
23 June 2003
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avtar Singh Sidhu
Avtar Singh Sidhu
Director
almost 19 years ago
Karan Inder Singh Dhillon
Karan Inder Singh Dhillon
Director
over 21 years ago
Kanwar Inder Singh Dhillon
Kanwar Inder Singh Dhillon
Director
over 21 years ago

Past Directors

Madan Lal Mehta
Madan Lal Mehta
Director
almost 19 years ago

Documents

Form DPT-3-03122020
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-03122020
Auditor?s certificate-03122020
Optional Attachment-(1)-03122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Optional Attachment-(2)-03122020
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Notice of resignation;-11062020
Interest in other entities;-11062020
Optional Attachment-(1)-11062020
Declaration by first director-11062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Evidence of cessation;-11062020
Form DIR-12-11062020_signed
Form MGT-7-24112019_signed
Form AOC-4-23102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
List of share holders, debenture holders;-15102019
Optional Attachment-(2)-15102019
Optional Attachment-(1)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form DPT-3-26072019-signed
Auditor?s certificate-25062019