Company Information

CIN
Status
Date of Incorporation
26 December 2014
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashish Tara
Ashish Tara
Director/Designated Partner
almost 2 years ago
Rupinder Singh
Rupinder Singh
Director/Designated Partner
almost 2 years ago

Past Directors

Simran Dhaliwal
Simran Dhaliwal
Additional Director
almost 5 years ago
Sarpal Singh
Sarpal Singh
Additional Director
over 6 years ago
Sabina Singh
Sabina Singh
Director
about 10 years ago
Gurpreet Singh
Gurpreet Singh
Director
about 10 years ago

Documents

Form MGT-7-17102020_signed
Optional Attachment-(1)-16102020
List of share holders, debenture holders;-16102020
Form MGT-14-14102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Form DIR-12-14102020_signed
Optional Attachment-(1)-14102020
Optional Attachment-(2)-13102020
Directors report as per section 134(3)-13102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102020
Optional Attachment-(1)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form AOC-4-13102020_signed
Form ADT-1-07102020_signed
Copy of written consent given by auditor-06102020
Copy of the intimation sent by company-06102020
Copy of resolution passed by the company-06102020
Form MGT-14-07082020_signed
Optional Attachment-(1)-07082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Form ADT-1-01052020_signed
Copy of the intimation sent by company-01052020
Copy of written consent given by auditor-01052020
Copy of resolution passed by the company-01052020
Form ADT-3-20042020_signed
Resignation letter-19042020
Notice of resignation;-17042020
Form DIR-12-17042020_signed
Evidence of cessation;-17042020
Optional Attachment-(1)-10042020