Company Information

CIN
Status
Date of Incorporation
08 March 2004
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gurvinder Veer Singh
Gurvinder Veer Singh
Director/Designated Partner
over 1 year ago
Sukhjinder Pal Singh
Sukhjinder Pal Singh
Director
almost 21 years ago
Jaswant Singh
Jaswant Singh
Director
almost 21 years ago
Manohar Sadiora Singh
Manohar Sadiora Singh
Director
almost 21 years ago

Past Directors

Kewal Krishan
Kewal Krishan
Director
almost 21 years ago

Documents

Form DPT-3-16122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Optional Attachment-(2)-28102019
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form DPT-3-11102019-signed
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Form AOC-4-14062019_signed
Form MGT-7-14062019_signed
Directors report as per section 134(3)-13062019
List of share holders, debenture holders;-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Form ADT-3-04082018-signed
Form ADT-1-01082018_signed
Copy of written consent given by auditor-01082018
Copy of resolution passed by the company-01082018
Copy of the intimation sent by company-01082018
Resignation letter-31072018
Optional Attachment-(1)-07032018
Form DIR-12-07032018_signed
Declaration by first director-07032018
Evidence of cessation;-07032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018
Optional Attachment-(2)-23122017
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017