Company Information

CIN
Status
Date of Incorporation
20 July 2013
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Commercial Electricity and Gas
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surinder Kumar Beri
Surinder Kumar Beri
Director/Designated Partner
about 1 year ago
Parmjeet Singh
Parmjeet Singh
Director/Designated Partner
about 1 year ago
Sudhir Kumar
Sudhir Kumar
Director/Designated Partner
over 3 years ago

Past Directors

Hardeep Singh Choudhary
Hardeep Singh Choudhary
Nominee Director
over 5 years ago
Naresh Kumar Setia
Naresh Kumar Setia
Nominee Director
about 6 years ago
Jatinder Kumar Goyal
Jatinder Kumar Goyal
Managing Director
over 6 years ago
Rakesh Puri
Rakesh Puri
Nominee Director
about 7 years ago
Jiwan Kumar Gupta
Jiwan Kumar Gupta
Nominee Director
over 7 years ago
Mansa Ram Parhar
Mansa Ram Parhar
Director
about 10 years ago
Subash Chand Arora
Subash Chand Arora
Managing Director
about 10 years ago
Gurbachan Singh Chhabra
Gurbachan Singh Chhabra
Managing Director
over 11 years ago
Ashwani Kumar Singla
Ashwani Kumar Singla
Director
over 11 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122019
Form AOC-4(XBRL)-25122019_signed
Form ADT-1-22112019_signed
-21112019
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Form DIR-12-19092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Evidence of cessation;-18092019
Notice of resignation;-18092019
Declaration by first director-18092019
List of share holders, debenture holders;-05032019
Form MGT-7-05032019_signed
Form ADT-1-28022019_signed
Copy of resolution passed by the company-28022019
Copy of written consent given by auditor-28022019
-28022019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-27022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27022019
Form AOC-4(XBRL)-27022019_signed
Form DIR-12-15012019_signed
Evidence of cessation;-15012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019
Form ADT-1-25072018_signed
Copy of resolution passed by the company-25072018
Copy of the intimation sent by company-25072018
Copy of written consent given by auditor-25072018