Company Information
CIN
Status
Date of Incorporation
17 September 1996
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
1,085,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aman Bir Singh
Director
about 28 years ago
about 28 years ago
Mohan Bir Singh
Director
about 28 years ago
about 28 years ago
Raj Bir Singh
Director
about 28 years ago
about 28 years ago
Past Directors
Mohini Singh
Director
about 28 years ago
about 28 years ago
Charges
29 August 2009
State Bank Of India
47 Lak
29 August 2009
State Bank Of India
0
29 August 2009
State Bank Of India
0
Documents
Form AOC-4-14112019_signed
Form MGT-7-14112019_signed
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Form ADT-3-06062019_signed
Resignation letter-06062019
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed