Company Information

CIN
Status
Date of Incorporation
21 June 1985
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
554,700
Authorised Capital
3,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Riat
Sandeep Riat
Director/Designated Partner
almost 2 years ago
Jaspal Kaur
Jaspal Kaur
Director
almost 21 years ago

Past Directors

Balraj S Ryait
Balraj S Ryait
Director
almost 9 years ago
Paramjit Singh
Paramjit Singh
Director
almost 9 years ago

Documents

Form ADT-1-29122020_signed
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
List of share holders, debenture holders;-23122020
Copy of resolution passed by the company-23122020
Directors report as per section 134(3)-23122020
Copy of written consent given by auditor-23122020
Optional Attachment-(1)-23122020
Form DPT-3-09102020-signed
Auditor?s certificate-02102020
Form MGT-14-06082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082020
Form MGT-14-20072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Form MGT-14-04072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072020
Optional Attachment-(1)-04072020
Form DPT-3-23012020-signed
Form AOC-4-13122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Auditor?s certificate-11072019
Form AOC-4-26112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form MGT-7-24112018_signed