Company Information

CIN
Status
Date of Incorporation
26 December 2014
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
State Govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narinder Singh Dalam
Narinder Singh Dalam
Director/Designated Partner
about 6 years ago
Rajesh Dhiman
Rajesh Dhiman
Director/Designated Partner
over 6 years ago
Sukhjinder Singh .
Sukhjinder Singh .
Nominee Director
about 10 years ago
Parvinder Singh
Parvinder Singh
Nominee Director
about 10 years ago
Ajoy Kumar Sinha
Ajoy Kumar Sinha
Nominee Director
about 10 years ago

Past Directors

Amit Dhaka
Amit Dhaka
Nominee Director
over 8 years ago

Documents

Form STK-2-28012019-signed
Optional Attachment-(3)-14012019
Optional Attachment-(2)-14012019
Optional Attachment-(1)-14012019
-14012019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-20122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Evidence of cessation;-10122018
Form DIR-12-10122018_signed
Optional Attachment-(2)-10122018
Optional Attachment-(1)-10122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Optional Attachment-(1)-11092018
Optional Attachment-(2)-11092018
Form DIR-12-11092018_signed
Evidence of cessation;-11092018
Form DIR-11-09082018_signed
Acknowledgement received from company-08082018
Notice of resignation filed with the company-08082018
Proof of dispatch-08082018
Form MGT-7-31072018_signed
Form AOC-4-31072018_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25072018
Optional Attachment-(1)-25072018
List of share holders, debenture holders;-25072018
Directors report as per section 134(3)-25072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
Form AOC-4-05082016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072016