Company Information

CIN
Status
Date of Incorporation
04 August 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
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Maninder Pal Singh
Maninder Pal Singh
Director/Designated Partner
over 1 year ago
Kashmira Singh
Kashmira Singh
Director
over 20 years ago
Rajwinder Pal Riar
Rajwinder Pal Riar
Director
over 20 years ago

Past Directors

Manjit Singh Toor
Manjit Singh Toor
Director
over 20 years ago

Charges

12 Lak
29 March 2007
Punjab National Bank
12 Lak
29 March 2007
Punjab National Bank
0
29 March 2007
Punjab National Bank
0
29 March 2007
Punjab National Bank
0

Documents

Form DPT-3-22092020-signed
Optional Attachment-(1)-18092020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Optional Attachment-(1)-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form DPT-3-09102019-signed
Auditor?s certificate-27062019
List of share holders, debenture holders;-25092018
Directors report as per section 134(3)-25092018
Optional Attachment-(1)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
Optional Attachment-(1)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170525
Form MGT-14-19052017-signed
Altered articles of association-19052017
Optional Attachment-(2)-19052017
Optional Attachment-(1)-19052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052017
Optional Attachment-(3)-19052017
Optional Attachment-(4)-19052017