Company Information

CIN
Status
Date of Incorporation
05 April 2005
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
7,700,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mohan Lal Sehjpal
Mohan Lal Sehjpal
Director/Designated Partner
over 12 years ago
Nitin Sehjpal
Nitin Sehjpal
Director
almost 20 years ago

Past Directors

Arun Kumar Sharma
Arun Kumar Sharma
Director
over 5 years ago
Harvinder Singh Bhangoo
Harvinder Singh Bhangoo
Director
almost 20 years ago

Registered Trademarks

Lucky Star Device Of Star Hafizabad Real Estate P

[Class : 43] Providing Food, Drinks And Temporary Accomodations

Documents

Notice of resignation;-06012020
Form DIR-12-06012020_signed
Evidence of cessation;-06012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-21112019_signed
Copy of the intimation sent by company-20112019
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(3)-15062019
Optional Attachment-(4)-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Declaration by first director-15062019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Optional Attachment-(1)-29062018
Optional Attachment-(2)-29062018
Optional Attachment-(3)-29062018
Annual return as per schedule V of the Companies Act,1956-29062018
Form 23AC-29062018_signed
Form 20B-29062018_signed