Company Information

CIN
Status
Date of Incorporation
12 February 1997
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
over 1 year ago
Dayal Ram
Dayal Ram
Director/Designated Partner
over 1 year ago
Sushma Devi
Sushma Devi
Director/Designated Partner
over 6 years ago

Past Directors

Nandkishor Singh
Nandkishor Singh
Director
over 8 years ago
Sachin Mahajan
Sachin Mahajan
Director
over 13 years ago
Sunil Kumar
Sunil Kumar
Director
over 13 years ago
Mansoor Ahmed
Mansoor Ahmed
Director
over 16 years ago
Shankarank Sivakumar
Shankarank Sivakumar
Director
about 17 years ago
Raja Harinder Singh Kapoor
Raja Harinder Singh Kapoor
Director
over 22 years ago
Harvinder Kaur Kapoor
Harvinder Kaur Kapoor
Director
over 23 years ago

Documents

Form DPT-3-02072020-signed
Form DIR-12-11032020_signed
Notice of resignation;-06032020
Optional Attachment-(1)-06032020
Evidence of cessation;-06032020
Form DIR-12-05032020_signed
Optional Attachment-(4)-03032020
Optional Attachment-(1)-03032020
Optional Attachment-(2)-03032020
Optional Attachment-(3)-03032020
Declaration by first director-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Form AOC-4-30012020_signed
Form MGT-7-30012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
List of share holders, debenture holders;-29012020
Directors report as per section 134(3)-29012020
Optional Attachment-(1)-29012020
Form DIR-11-04122019_signed
Optional Attachment-(1)-04122019
Proof of dispatch-04122019
Notice of resignation filed with the company-04122019
Form DPT-3-05082019-signed
Form INC-22-01032019_signed
Optional Attachment-(1)-01032019
Copy of board resolution authorizing giving of notice-01032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019
Copies of the utility bills as mentioned above (not older than two months)-01032019
Optional Attachment-(1)-28022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022019