Company Information

CIN
Status
Date of Incorporation
09 August 1994
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Insurance And Pension Funding Auxilary Activities
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

Mukesh Kumar Gupta
Mukesh Kumar Gupta
Director
over 30 years ago

Past Directors

Pankaj Vohra
Pankaj Vohra
Director
almost 17 years ago
Balwinder Singh
Balwinder Singh
Director
over 17 years ago

Documents

Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Form AOC-4-26112017_signed
Form INC-22-27032017_signed
Copies of the utility bills as mentioned above (not older than two months)-25032017
Copy of board resolution authorizing giving of notice-25032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032017
Form AOC-4-02122016_signed
Form AOC-4 additional attachment-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30112016
Directors report as per section 134(3)-30112016
Form MGT-7-30112016_signed