Company Information

CIN
Status
Date of Incorporation
26 October 1998
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,290,600
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prathamjit Singh Randhawa
Prathamjit Singh Randhawa
Director/Designated Partner
about 3 years ago
Jaswinder Kaur Lally
Jaswinder Kaur Lally
Director
over 15 years ago
Dipinder Singh Sekhon
Dipinder Singh Sekhon
Director
over 23 years ago
Sukhwinder Singh Lally
Sukhwinder Singh Lally
Managing Director
about 26 years ago

Past Directors

Udham Singh Choudhary
Udham Singh Choudhary
Director
over 7 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-29102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-24122018
Form MGT-7-03122017_signed
Form AOC-4-02122017_signed
Form DIR-12-01122017_signed
Optional Attachment-(1)-27112017
Optional Attachment-(2)-27112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Letter of appointment;-30032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032017
Form DIR-12-30032017_signed
Optional Attachment-(1)-30032017
Optional Attachment-(2)-30032017
Optional Attachment-(3)-30032017
Optional Attachment-(4)-30032017
Form MGT-7-30112016_signed