Company Information

CIN
Status
Date of Incorporation
10 September 2004
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dayal Ram
Dayal Ram
Director/Designated Partner
over 1 year ago
Toofan Singh
Toofan Singh
Director/Designated Partner
almost 2 years ago

Past Directors

Nandkishor Singh
Nandkishor Singh
Director
over 8 years ago
Bhupal Singh Adhikari
Bhupal Singh Adhikari
Additional Director
over 8 years ago
Sunil Kumar
Sunil Kumar
Director
over 13 years ago
Shankarank Sivakumar
Shankarank Sivakumar
Whole Time Director
almost 17 years ago
Ramesh Chander
Ramesh Chander
Whole Time Director
almost 17 years ago

Documents

Form MGT-7-14072020_signed
Form AOC-4-14072020_signed
List of share holders, debenture holders;-09072020
Directors report as per section 134(3)-09072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072020
Optional Attachment-(1)-09072020
Form DPT-3-02072020-signed
Optional Attachment-(1)-11032020
Notice of resignation;-11032020
Evidence of cessation;-11032020
Form DIR-12-11032020_signed
Optional Attachment-(1)-09032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
Interest in other entities;-09032020
Optional Attachment-(2)-09032020
Form DPT-3-29012020-signed
Notice of resignation filed with the company-04122019
Form DIR-11-04122019_signed
Optional Attachment-(1)-04122019
Proof of dispatch-04122019
Form DPT-3-26072019
Form INC-22-22032019_signed
Optional Attachment-(1)-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-27102018_signed
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018