Company Information

CIN
Status
Date of Incorporation
25 February 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
90,105,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhupinder Kumar Sharma
Bhupinder Kumar Sharma
Director
over 3 years ago
Ravi Kumar
Ravi Kumar
Director
over 3 years ago

Past Directors

Deepak Chugh
Deepak Chugh
Director
over 6 years ago
Amit Sharma
Amit Sharma
Director
almost 9 years ago
Baljit Singh
Baljit Singh
Director
about 14 years ago
Narinder Kumar Chugh
Narinder Kumar Chugh
Director
about 14 years ago
Ashok Kumar
Ashok Kumar
Director
almost 21 years ago
Karam Singh
Karam Singh
Director
almost 21 years ago

Documents

Form ADT-1-12122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of resolution passed by the company-10122019
Copy of written consent given by auditor-10122019
Form AOC-4-10122019_signed
Optional Attachment-(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(4)-29112019
Optional Attachment-(2)-29112019
Form ADT-1-04042019_signed
Copy of written consent given by auditor-02042019
Copy of resolution passed by the company-02042019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Optional Attachment-(4)-07122018
Optional Attachment-(3)-07122018
Optional Attachment-(1)-07122018
Form AOC-4-07122018_signed
Notice of resignation;-25062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062018
Evidence of cessation;-25062018
Form DIR-12-25062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
List of share holders, debenture holders;-22012018
Form MGT-7-22012018_signed
Form AOC-4-22012018_signed