Company Information

CIN
Status
Date of Incorporation
30 March 1998
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
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Upinder Kumar
Upinder Kumar
Director
almost 18 years ago
Narinder Kumar
Narinder Kumar
Director
almost 19 years ago
Prem Krishan
Prem Krishan
Director
about 19 years ago
Tirath Ram Chauhan
Tirath Ram Chauhan
Director/Designated Partner
almost 27 years ago

Past Directors

Rajni Chahan
Rajni Chahan
Director
almost 27 years ago

Documents

Form MGT-7-13112020_signed
Approval letter for extension of AGM;-12112020
Approval letter of extension of financial year or AGM-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
List of share holders, debenture holders;-12112020
Optional Attachment-(1)-12112020
Form AOC-4-12112020_signed
Form DPT-3-30092020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-24112019_signed
Form ADT-1-19112019_signed
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Optional Attachment-(1)-15112019
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-01112019-signed
Notice of resignation;-07122018
Optional Attachment-(1)-07122018
Form DIR-12-07122018_signed
Evidence of cessation;-07122018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018