Company Information
CIN
Status
Date of Incorporation
12 October 2004
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,625,440
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sudhir Kumar
Director
almost 19 years ago
almost 19 years ago
Daya Kishan Gill
Director
about 20 years ago
about 20 years ago
Past Directors
Ajmer Singh
Director
almost 19 years ago
almost 19 years ago
Sanjay Malik
Director
almost 19 years ago
almost 19 years ago
Seema Gill
Director
about 20 years ago
about 20 years ago
Charges
18 June 2007
State Bank Of Patiala
1 Crore
18 June 2007
State Bank Of Patiala
0
18 June 2007
State Bank Of Patiala
0
18 June 2007
State Bank Of Patiala
0
Documents
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form DIR-12-06072020_signed
Notice of resignation;-04072020
Evidence of cessation;-04072020
Form DIR-12-07082018_signed
Evidence of cessation;-04082018
Notice of resignation;-04082018
Optional Attachment-(2)-04082018
Optional Attachment-(1)-04082018
Form AOC-4-01072018_signed
Form MGT-7-01072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form e-CODS-30042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30042018
Form 66-30042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018
Form DIR-12-23042018_signed
Interest in other entities;-23042018
Optional Attachment-(2)-23042018
Optional Attachment-(1)-23042018
Optional Attachment-(3)-23042018
Copy of written consent given by auditor-01042018
List of share holders, debenture holders;-01042018
Optional Attachment-(1)-01042018