Company Information

CIN
Status
Date of Incorporation
09 March 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
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gurmeet Singh
Gurmeet Singh
Director/Designated Partner
almost 2 years ago
Kunwar Talwar
Kunwar Talwar
Director/Designated Partner
over 3 years ago

Past Directors

Ajay Kumar Talwar
Ajay Kumar Talwar
Director
about 14 years ago
Gurvinder Pal Singh
Gurvinder Pal Singh
Managing Director
almost 20 years ago

Documents

Form DPT-3-18022020-signed
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-30032019_signed
Copy of written consent given by auditor-30032019
Copy of the intimation sent by company-30032019
Copy of resolution passed by the company-30032019
Optional Attachment-(1)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Form MGT-7-05102018_signed
List of share holders, debenture holders;-04102018
Declaration by first director-22082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018
Evidence of cessation;-22082018
Form DIR-12-22082018_signed
Notice of resignation;-22082018
Form e-CODS-04042018_signed
Form AOC-4-03042018_signed
Form 23AC-03042018_signed
Form MGT-7-03042018_signed
Form 20B-03042018_signed
Copy of written consent given by auditor-30032018