Company Information

CIN
Status
Date of Incorporation
23 April 2003
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Petrol, Gas Filling Stations
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
450,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dalip Singh
Dalip Singh
Director
almost 3 years ago
Hem Lata
Hem Lata
Whole Time Director
over 8 years ago

Past Directors

Santosh .
Santosh .
Whole Time Director
almost 9 years ago
Bharat Singh
Bharat Singh
Whole Time Director
over 10 years ago
Sedhu Ram
Sedhu Ram
Director
over 21 years ago

Documents

List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form MGT-7-30122020_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Notice of resignation;-10062019
Evidence of cessation;-10062019
Form DIR-12-10062019_signed
Form MGT-14-18052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052019
Optional Attachment-(1)-18052019
Optional Attachment-(2)-18052019
Altered memorandum of association-18052019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
List of share holders, debenture holders;-15102018
Optional Attachment-(1)-15102018
Form MGT-7-15102018_signed
Directors report as per section 134(3)-08102018