Company Information

CIN
Status
Date of Incorporation
31 December 2010
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishan Lal
Krishan Lal
Director/Designated Partner
over 1 year ago
Rajneesh Wadhwa
Rajneesh Wadhwa
Director/Designated Partner
almost 2 years ago
Inderpreet Wadhwa
Inderpreet Wadhwa
Director/Designated Partner
about 2 years ago
Gurbir Bindra
Gurbir Bindra
Director
over 11 years ago

Past Directors

Harvinderpal Singh Ahuja
Harvinderpal Singh Ahuja
Additional Director
over 10 years ago
Sukhvindar Singh
Sukhvindar Singh
Director
about 14 years ago

Documents

Form DPT-3-25082020-signed
Form DPT-3-12032020-signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
Directors report as per section 134(3)-29082018
List of share holders, debenture holders;-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form AOC-4-25102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Acknowledgement received from company-09122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122016
Form DIR-11-09122016_signed
Form DIR-12-09122016_signed
Letter of appointment;-09122016
Notice of resignation filed with the company-09122016
Optional Attachment-(1)-09122016
Optional Attachment-(2)-09122016
Proof of dispatch-09122016