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

Past Directors

Desh Raj Chawla
Desh Raj Chawla
Additional Director
almost 8 years ago
Gulzar Singh
Gulzar Singh
Additional Director
almost 8 years ago
Paramjit Arora
Paramjit Arora
Director
over 19 years ago

Documents

Form MGT-7-28112019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(3)-27112019
Form AOC-4-27112019_signed
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
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form DIR-12-31102017_signed
Optional Attachment-(4)-28102017
Optional Attachment-(3)-28102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102017
Optional Attachment-(2)-28102017
Optional Attachment-(1)-28102017
Copy of resolution passed by the company-18102017
Optional Attachment-(1)-18102017
Copy of the intimation sent by company-18102017
Directors report as per section 134(3)-18102017
Copy of written consent given by auditor-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
List of share holders, debenture holders;-18102017
Form DIR-11-18102017_signed
Notice of resignation filed with the company-18102017