Company Information

CIN
Status
Date of Incorporation
04 October 2005
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Singla
Ramesh Singla
Director
over 1 year ago
Aruna Singla
Aruna Singla
Director
about 6 years ago

Past Directors

Ram Rattan
Ram Rattan
Director
almost 6 years ago
Anil Kumar Malhotra
Anil Kumar Malhotra
Director
over 19 years ago
Ashish Garg
Ashish Garg
Director
over 19 years ago
Navdeep Goyal
Navdeep Goyal
Director
over 19 years ago

Documents

List of share holders, debenture holders;-24012020
Form DIR-12-24012020_signed
Notice of resignation;-24012020
Evidence of cessation;-24012020
Form MGT-7-24012020_signed
Directors report as per section 134(3)-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Form AOC-4-23012020_signed
Form DPT-3-26082019-signed
Form INC-22-23042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Form DIR-12-29012019_signed
Evidence of cessation;-08012019
Form DIR-12-08012019_signed
Notice of resignation;-08012019
Form DIR-12-04012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-01082018_signed
Form AOC-4-01082018_signed
Form 20B-31072018_signed
Form 23AC-31072018_signed
Form AOC-4-31072018_signed
Form MGT-7-31072018_signed