Company Information

CIN
Status
Date of Incorporation
29 April 1997
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,946,300
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Monika .
Monika .
Director/Designated Partner
over 6 years ago
Ramesh Kumar Chauhan
Ramesh Kumar Chauhan
Director/Designated Partner
over 6 years ago

Past Directors

Naresh Kumar Gaba
Naresh Kumar Gaba
Director
over 8 years ago
Gurinder Kumar Garg
Gurinder Kumar Garg
Director
almost 9 years ago
Narinder Paul Garg
Narinder Paul Garg
Director
about 21 years ago

Documents

List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form MGT-7-18122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(1)-16092018
Declaration by first director-16092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Optional Attachment-(2)-16092018
Form DIR-12-16092018_signed
Interest in other entities;-16092018
Notice of resignation;-16092018
Evidence of cessation;-16092018
Optional Attachment-(2)-03032018
Optional Attachment-(1)-03032018
Directors report as per section 134(3)-03032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
Form AOC-4-03032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
List of share holders, debenture holders;-01032018
Form AOC-4-01032018_signed
Form MGT-7-01032018_signed