Company Information
CIN
Status
Date of Incorporation
31 December 2004
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hardeep Kaur
Director
about 20 years ago
about 20 years ago
Bhawandeep Singh Baweja
Director
about 20 years ago
about 20 years ago
Charges
26 February 2020
Pnb Housing Finance Limited
38 Lak
26 February 2020
Others
0
26 February 2020
Others
0
26 February 2020
Others
0
Documents
Form CHG-1-14122020_signed
Instrument(s) of creation or modification of charge;-14122020
Optional Attachment-(1)-14122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form INC-22-21042019_signed
Form MGT-14-21042019_signed
Copy of board resolution authorizing giving of notice-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Optional Attachment-(1)-21042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042019
Form AOC-4-15012019_signed
Form MGT-7-13012019_signed
Form ADT-1-30122018_signed
Copy of resolution passed by the company-29122018
Form ADT-3-29122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of written consent given by auditor-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Resignation letter-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Directors report as per section 134(3)-04072018
Form AOC-4-04072018_signed