Company Information

CIN
Status
Date of Incorporation
27 April 2005
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
16,000,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lakhvir Singh
Lakhvir Singh
Director/Designated Partner
over 1 year ago
Hira Singh
Hira Singh
Director/Designated Partner
over 1 year ago

Past Directors

Kamlesh Jindal
Kamlesh Jindal
Director
about 4 years ago
Sandeep Jindal
Sandeep Jindal
Director
over 10 years ago
Rokish Mittal
Rokish Mittal
Director
over 19 years ago
Om Parkash Jindal
Om Parkash Jindal
Director
over 19 years ago

Charges

30 May 2007
State Bank Of India
0
09 January 2006
Bank Of Baroda
0
09 January 2006
Bank Of Baroda
0
30 May 2012
0
30 May 2007
State Bank Of India
0
09 January 2006
Bank Of Baroda
0
09 January 2006
Bank Of Baroda
0
30 May 2012
0
30 May 2007
State Bank Of India
0
09 January 2006
Bank Of Baroda
0
09 January 2006
Bank Of Baroda
0
30 May 2012
0

Documents

Form ADT-1-07012021_signed
Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
Form MGT-7-05012021_signed
Form MGT-7-03012021_signed
Form AOC-4-03012021_signed
Form AOC-4-01012021_signed
Form AOC-4-31122020_signed
Form MGT-7-31122020_signed
Form ADT-1-28122020_signed
Copy of resolution passed by the company-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28122020
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-28122020
List of share holders, debenture holders;-28122020
Annual return as per schedule V of the Companies Act,1956-28122020
Directors report as per section 134(3)-28122020
Copy of written consent given by auditor-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Evidence of cessation;-28122020
Form DIR-12-28122020_signed
Form 66-28122020_signed
Form 23AC-28122020_signed
Form 20B-28122020_signed
Form 23B-24122020_signed
Copy of the intimation received from the company - 2021.-23122020
Form DIR-12-280614.OCT
Declaration of the appointee Director- in Form DIR-2-270614.PDF
Certificate of Registration of Mortgage-200413.PDF