Company Information
CIN
Status
Date of Incorporation
12 November 1999
Classes
Listing Status
Unlisted
Type
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 499/-
Directors
Poonam Singh
Director
almost 24 years ago
almost 24 years ago
Past Directors
Munish Kumar
Additional Director
over 14 years ago
over 14 years ago
Tarun Kumar
Additional Director
over 14 years ago
over 14 years ago
Harminder Paul
Additional Director
over 14 years ago
over 14 years ago
Ghanshyam Singh
Director
over 20 years ago
over 20 years ago
Shyam Radhakishan Malpani
Director
about 24 years ago
about 24 years ago
Documents
Form DPT-3-01102020-signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form DPT-3-02072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Form AOC-4-23122016_signed
Directors report as per section 134(3)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
List of share holders, debenture holders;-23112016
Form MGT-7-24112016_signed
List_of_Shareholders_Q71025019_MLARORA10_20161028181138.xlsx
Form AOC-4-261215.OCT