Company Information

CIN
Status
Date of Incorporation
04 December 1989
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,061,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhawna Garg
Bhawna Garg
Director/Designated Partner
over 4 years ago
Manju Garg
Manju Garg
Director/Designated Partner
over 5 years ago
Nischal .
Nischal .
Director
over 15 years ago

Past Directors

Kamal Kumar Bansal
Kamal Kumar Bansal
Additional Director
almost 12 years ago
Krishan Chand Garg
Krishan Chand Garg
Director
almost 20 years ago
Tilak Ram Goyal
Tilak Ram Goyal
Director
about 35 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Evidence of cessation;-05102020
Form DIR-12-05102020_signed
Notice of resignation;-05102020
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-17112019_signed
Form DIR-12-30102019_signed
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Optional Attachment-(1)-28102019
Form DIR-12-24052019_signed
Notice of resignation;-25042019
Evidence of cessation;-25042019
Optional Attachment-(1)-25042019
Form INC-22-22022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022019
Copy of board resolution authorizing giving of notice-15022019
Copies of the utility bills as mentioned above (not older than two months)-15022019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-26122018
Optional Attachment-(2)-26122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112018