Company Information
CIN
Status
Date of Incorporation
18 April 2013
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Gurdeep Singh
Director
over 11 years ago
over 11 years ago
Past Directors
Gurdeep Singh
Additional Director
over 6 years ago
over 6 years ago
Parminder Singh
Additional Director
over 6 years ago
over 6 years ago
Gurmeet Singh
Additional Director
over 10 years ago
over 10 years ago
Kamaljit Singh Bajaj
Additional Director
over 10 years ago
over 10 years ago
Rajdeep Singh Randhawa
Director
over 11 years ago
over 11 years ago
Documents
Form STK-2-27072020-signed
Form MGT-14-25022019_signed
-25022019
Optional Attachment-(1)-25022019
Optional Attachment-(2)-25022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022019
Optional Attachment-(1)-23022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Optional Attachment-(1)-25122018
Form AOC-4-25122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-15122018
Form DIR-12-27102018_signed
Optional Attachment-(1)-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Evidence of cessation;-15092018
Optional Attachment-(1)-15092018
Notice of resignation;-15092018
Interest in other entities;-15092018
Form DIR-12-15092018_signed
Form AOC-4-25082018_signed
Form MGT-7-21082018_signed
Form 23AC-21082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Directors report as per section 134(3)-20082018
Form ADT-1-18082018_signed
Form 20B-18082018_signed
Copy of written consent given by auditor-15082018
List of share holders, debenture holders;-15082018