Company Information

CIN
Status
Date of Incorporation
10 September 2004
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jarnail Singh Rangi
Jarnail Singh Rangi
Director
over 1 year ago
Ravinderpal Singh
Ravinderpal Singh
Director
about 7 years ago

Past Directors

Namrata Randhawa
Namrata Randhawa
Additional Director
about 8 years ago
Anu Randhawa
Anu Randhawa
Director
over 20 years ago
Laajinder Kaur
Laajinder Kaur
Director
over 20 years ago

Documents

Form AOC-4-16112019_signed
Form MGT-7-11112019_signed
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)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-03052019_signed
Copy of written consent given by auditor-03052019
Copy of resolution passed by the company-03052019
Evidence of cessation;-03052019
Form DIR-12-03052019_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_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
Form AOC-4-30102018_signed
Form DIR-12-24102018_signed
Optional Attachment-(1)-24102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018
Form AOC-4-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Directors report as per section 134(3)-30122017
Form DIR-12-27112017_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form DIR-12-04012017_signed
Form DIR-11-04012017_signed
Proof of dispatch-03012017
Notice of resignation;-03012017
Evidence of cessation;-03012017
Notice of resignation filed with the company-03012017