Company Information

CIN
Status
Date of Incorporation
21 July 2014
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manjot Singh Mann
Manjot Singh Mann
Director/Designated Partner
over 1 year ago
Jagjit Singh
Jagjit Singh
Director/Designated Partner
almost 2 years ago
Brij Bhushan
Brij Bhushan
Director/Designated Partner
over 5 years ago

Past Directors

Lok Nath Arora
Lok Nath Arora
Director
over 10 years ago

Documents

Form DIR-12-26062020_signed
Optional Attachment-(2)-24062020
Optional Attachment-(1)-24062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062020
Directors report as per section 134(3)-16062020
Form AOC-4-16062020_signed
Form MGT-7-14012020_signed
List of share holders, debenture holders;-07012020
Form INC-22-05082019_signed
Copy of board resolution authorizing giving of notice-31072019
Optional Attachment-(1)-31072019
Copies of the utility bills as mentioned above (not older than two months)-31072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072019
Form DIR-12-24072019_signed
Interest in other entities;-22072019
Declaration by first director-22072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Optional Attachment-(1)-22072019
Form ADT-1-19072019_signed
Copy of resolution passed by the company-19072019
Copy of the intimation sent by company-19072019
Copy of written consent given by auditor-19072019
Form DIR-12-24062019_signed
Form MGT-7-24062019_signed
Form AOC-4-24062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062019
Directors report as per section 134(3)-22062019
Optional Attachment-(1)-22062019
Evidence of cessation;-22062019
List of share holders, debenture holders;-19062019