Company Information
CIN
Status
Date of Incorporation
05 April 2004
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Business Activities NEC
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 499/-
Directors
Manwinder Singh
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Sukhwinder Kaur
Director/Designated Partner
over 5 years ago
over 5 years ago
Suresh Kumar Bansal
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Shweta Sharma
Additional Director
over 7 years ago
over 7 years ago
Harvinder Singh
Additional Director
about 8 years ago
about 8 years ago
Vikas Sharma
Director
over 9 years ago
over 9 years ago
Rameshwar Kumar
Director
over 18 years ago
over 18 years ago
Surjit Singh Walia
Director
over 20 years ago
over 20 years ago
Documents
Form DPT-3-27122020_signed
Form DIR-12-27112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Declaration by first director-26112019
Optional Attachment-(1)-26112019
Form AOC-4-11102019_signed
Form DPT-3-10102019-signed
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Form DIR-12-10102019_signed
Form MGT-7-10102019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form DIR-12-17042019_signed
Notice of resignation;-17042019
Evidence of cessation;-17042019
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Form DIR-12-25032019_signed
Optional Attachment-(1)-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Form MGT-7-25122018_signed