Company Information

CIN
Status
Date of Incorporation
28 July 1997
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,440,700
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Chandra Sanwalka
Satish Chandra Sanwalka
Director/Designated Partner
over 1 year ago
Ashish Sanwalka
Ashish Sanwalka
Director/Designated Partner
over 27 years ago
Rajnish Sanwalka
Rajnish Sanwalka
Director/Designated Partner
over 27 years ago
Manish Sanwalka
Manish Sanwalka
Director/Designated Partner
over 27 years ago

Documents

Form BEN - 2-21092020_signed
Declaration under section 90-18092020
Form MGT-7-27022020_signed
Form AOC-4-27022020_signed
Directors report as per section 134(3)-22022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022020
List of share holders, debenture holders;-22022020
Form ADT-1-28102019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form AOC-4-29112016_signed
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016_signed
Form AOC-4-121215.OCT
Form MGT-7-031215.OCT
Form ADT-1-171015.OCT
Form GNL.2-301114.OCT