Company Information

CIN
Status
Date of Incorporation
19 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jarnail Singh Rangi
Jarnail Singh Rangi
Director
over 1 year ago
Kuldeep Singh
Kuldeep Singh
Director/Designated Partner
almost 3 years ago
Gurbir Singh Pannu
Gurbir Singh Pannu
Director
about 19 years ago
Tarundeep Singh Rangi
Tarundeep Singh Rangi
Director
about 19 years ago

Past Directors

Brijendra Singh
Brijendra Singh
Alternate Director
almost 6 years ago
Kamikar Singh
Kamikar Singh
Additional Director
over 14 years ago
Baldev Singh Pannu
Baldev Singh Pannu
Director
about 19 years ago

Documents

Form DIR-12-23012020
Notice of resignation;-23012020
Evidence of cessation;-23012020
Evidence of cessation;-22012020
Form MGT-7-04012020_signed
Form AOC-4-04012020_signed
Approval letter of extension of financial year or AGM-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Approval letter for extension of AGM;-28122019
Form ADT-1-04052019_signed
Copy of written consent given by auditor-04052019
Copy of resolution passed by the company-04052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019
Form DIR-12-12022019_signed
Optional Attachment-(1)-12022019
Optional Attachment-(2)-12022019
List of share holders, debenture holders;-26112018
Approval letter for extension of AGM;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Approval letter of extension of financial year or AGM-23112018
Form AOC-4-23112018_signed
Form DIR-12-08072018_signed
Evidence of cessation;-08072018
Form AOC-4-02012018_signed
Directors report as per section 134(3)-30122017