Company Information

CIN
Status
Date of Incorporation
24 September 2003
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 2023
Paid Up Capital
11,967,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjiv Peshawaria
Sanjiv Peshawaria
Director
almost 2 years ago
Sita Peshawaria
Sita Peshawaria
Director
about 9 years ago

Past Directors

Banwari Lal
Banwari Lal
Director
over 21 years ago

Documents

Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-05042019_signed
Copies of the utility bills as mentioned above (not older than two months)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Form AOC-4-06112017_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Directors report as per section 134(3)-18092016
List of share holders, debenture holders;-18092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092016
Form MGT-7-18092016_signed
Form AOC-4-18092016
Form DIR-12-020216.OCT
Declaration of the appointee Director- in Form DIR-2-020216.PDF
Evidence of cessation-020216.PDF
Form MGT-7-121115.OCT