Company Information

CIN
Status
Date of Incorporation
26 October 1998
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
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nimrat Gujral
Nimrat Gujral
Director/Designated Partner
over 1 year ago
Pavit Gujral
Pavit Gujral
Director/Designated Partner
about 4 years ago

Past Directors

Daljit Singh Gujral
Daljit Singh Gujral
Director
about 26 years ago

Documents

Form DIR-12-19032020_signed
Optional Attachment-(1)-17032020
Notice of resignation;-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Declaration by first director-17032020
Evidence of cessation;-17032020
Form DPT-3-07022020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-02082019
Optional Attachment-(3)-02082019
Optional Attachment-(2)-02082019
Optional Attachment-(1)-02082019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form ADT-1-12012018_signed
Form AOC-4-27122017_signed
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Copy of written consent given by auditor-14122017
Copy of the intimation sent by company-14122017
Copy of resolution passed by the company-14122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017