Company Information

CIN
Status
Date of Incorporation
02 June 2011
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paramjit Singh Randhawa
Paramjit Singh Randhawa
Director
over 1 year ago
Jasdeep Kaur Chadha
Jasdeep Kaur Chadha
Director/Designated Partner
almost 2 years ago
Bikramjeet Singh Chadha
Bikramjeet Singh Chadha
Individual Promoter
almost 5 years ago

Past Directors

Balveer Singh
Balveer Singh
Director
over 13 years ago

Documents

Form MGT-7-01122020_signed
List of share holders, debenture holders;-28112020
Form AOC-4-24112020_signed
Optional Attachment-(1)-23112020
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form AOC-5-23072020-signed
Copy of board resolution-21072020
Form DIR-12-14072020_signed
Evidence of cessation;-13072020
Notice of resignation;-13072020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200625
Form MGT-14-23062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200623
Altered articles of association-20062020
Optional Attachment-(2)-20062020
Optional Attachment-(1)-20062020
Altered memorandum of association-20062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062020
Form DIR-12-08062020_signed
Optional Attachment-(3)-06062020
Optional Attachment-(1)-06062020
Optional Attachment-(2)-06062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062020
Interest in other entities;-06062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Copy of resolution passed by the company-09092019
Copy of the intimation sent by company-09092019
Copy of written consent given by auditor-09092019
Directors report as per section 134(3)-09092019