Company Information

CIN
Status
Date of Incorporation
19 April 2007
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,809,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajbir Kaur
Rajbir Kaur
Director/Designated Partner
over 1 year ago
Dipinder Singh Sekhon
Dipinder Singh Sekhon
Director/Designated Partner
over 1 year ago
Palwinder Kaur
Palwinder Kaur
Director/Designated Partner
about 4 years ago

Documents

Form DPT-3-25122020_signed
Evidence of cessation;-05092020
Notice of resignation;-05092020
Optional Attachment-(1)-05092020
Form DIR-12-05092020_signed
Form DIR-12-25082020_signed
Optional Attachment-(1)-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Form BEN - 2-06012020_signed
Form MGT-7-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-27122019
Form AOC-4-13122019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-07112019-signed
Form ADT-1-29102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Optional Attachment-(1)-27062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
Form MGT-7-29122018_signed
Form AOC - 4 CFS-29122018_signed