Company Information

CIN
Status
Date of Incorporation
01 December 2003
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
800,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bijay Kumar Sinha
Bijay Kumar Sinha
Director/Designated Partner
almost 2 years ago
Rohit Saraf
Rohit Saraf
Director/Designated Partner
over 14 years ago
Rajesh Kumar Jindal
Rajesh Kumar Jindal
Director/Designated Partner
over 14 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Additional Director
almost 15 years ago
Pushpinder Singh Mamik
Pushpinder Singh Mamik
Director
over 15 years ago
Amit Kumar Modi
Amit Kumar Modi
Director
about 21 years ago

Past Directors

Rajeev Bhandari
Rajeev Bhandari
Additional Director
about 16 years ago
Gautam Khanna
Gautam Khanna
Director
about 21 years ago

Documents

Form ADT-1-07012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form PAS-3-13052020_signed
Copy of Board or Shareholders? resolution-13052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13052020
Form SH-7-11052020-signed
Altered memorandum of assciation;-08052020
Optional Attachment-(1)-08052020
Copy of the resolution for alteration of capital;-08052020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Form DIR-12-20112019_signed
Declaration by first director-19112019
Optional Attachment-(1)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form AOC-4-05112019_signed
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Interest in other entities;-15062019
Form DIR-12-15062019_signed
Declaration by first director-15062019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-31032018