Company Information

CIN
Status
Date of Incorporation
01 April 2004
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jacob George
Jacob George
Director/Designated Partner
over 1 year ago

Past Directors

Arti Gupta
Arti Gupta
Director
over 5 years ago
Prabhjit Dhamija
Prabhjit Dhamija
Director
almost 21 years ago
Jasmeet Singh
Jasmeet Singh
Director
almost 21 years ago
Vineet Kumar Gupta
Vineet Kumar Gupta
Director
almost 21 years ago

Documents

Form MGT-7-28112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019
Evidence of cessation;-20082019
Form DIR-12-20082019_signed
Notice of resignation;-20082019
Optional Attachment-(1)-20082019
Optional Attachment-(2)-20082019
Optional Attachment-(3)-20082019
Optional Attachment-(4)-20082019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Notice of resignation;-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(3)-13062019
Optional Attachment-(2)-13062019
Evidence of cessation;-13062019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-22122018