Company Information

CIN
Status
Date of Incorporation
07 October 2003
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jangi Lal Oswal
Jangi Lal Oswal
Director/Designated Partner
over 1 year ago
. Dharampal
. Dharampal
Director/Designated Partner
almost 2 years ago
Jasbir Singh
Jasbir Singh
Director/Designated Partner
almost 2 years ago
Rishi Oswal
Rishi Oswal
Director/Designated Partner
over 2 years ago
Rahul Oswal
Rahul Oswal
Director/Designated Partner
over 21 years ago

Documents

Form INC-22-25052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052020
Copies of the utility bills as mentioned above (not older than two months)-18052020
Copy of board resolution authorizing giving of notice-18052020
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.-18052020
Form MGT-14-12032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Optional Attachment-(1)-04032020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Secretarial Audit Report-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-07102019-signed
Form MGT-7-23032019_signed
List of share holders, debenture holders;-22032019
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-22112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-26112016