Company Information

CIN
Status
Date of Incorporation
16 September 2004
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
7,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devendra Kumar
Devendra Kumar
Director/Designated Partner
over 5 years ago
Jagjit Singh
Jagjit Singh
Director/Designated Partner
about 10 years ago
Nameet Kochar
Nameet Kochar
Additional Director
almost 15 years ago
Braham Arenja
Braham Arenja
Additional Director
over 16 years ago
Promila Kochar
Promila Kochar
Director/Designated Partner
over 20 years ago

Past Directors

Gurpreet Singh Takkar
Gurpreet Singh Takkar
Director
over 13 years ago
Tarundeep Singh Takkar
Tarundeep Singh Takkar
Director
over 13 years ago
Jaideep Singh Takkar
Jaideep Singh Takkar
Director
over 13 years ago
Karan Singh Oberoi
Karan Singh Oberoi
Whole Time Director
about 15 years ago
Gagandeep Singh Jolly
Gagandeep Singh Jolly
Additional Director
over 16 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019
Form ADT-1-15122019_signed
Form DIR-12-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Optional Attachment-(1)-27112019
Declaration by first director-27112019
Form DPT-3-26112019-signed
Form DPT-3-12092019-signed
Optional Attachment-(2)-02052019
Form DIR-12-02052019_signed
Optional Attachment-(1)-02052019
Optional Attachment-(3)-02052019
Evidence of cessation;-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Notice of resignation;-02052019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18042019
Form AOC-4-16012019_signed