Company Information

CIN
Status
Date of Incorporation
07 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
25 May 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Som Nath
Som Nath
Additional Director
over 1 year ago
Bakinderjeet Singh Khokh
Bakinderjeet Singh Khokh
Director/Designated Partner
about 4 years ago
Baljit Kaur
Baljit Kaur
Director/Designated Partner
about 4 years ago

Past Directors

Hargobind Bansal
Hargobind Bansal
Additional Director
over 10 years ago
Gurinder Singh
Gurinder Singh
Additional Director
over 10 years ago
Rajiv Kumar
Rajiv Kumar
Director
almost 20 years ago
Rajiv Kumar Singla
Rajiv Kumar Singla
Director
almost 20 years ago
Sarvjit Singh Saini
Sarvjit Singh Saini
Director
almost 20 years ago
Amarinder Singh
Amarinder Singh
Director
almost 20 years ago
Charanjit Singh
Charanjit Singh
Director
almost 20 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Evidence of cessation;-27112020
Form DIR-12-27112020_signed
Notice of resignation;-27112020
Form ADT-1-14082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
Copy of resolution passed by the company-14082020
Copy of written consent given by auditor-14082020
Directors report as per section 134(3)-14082020
List of share holders, debenture holders;-14082020
Copy of the intimation sent by company-14082020
Form MGT-7-14082020_signed
Form AOC-4-14082020_signed
List of share holders, debenture holders;-13082020
Directors report as per section 134(3)-13082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020
Form MGT-7-13082020_signed
Form AOC-4-13082020_signed
Form ADT-1-070116.OCT
Form MGT-7-070116.OCT
Form AOC-4-020116.OCT
Form INC-22-270615.OCT
Optional Attachment 1-270615.PDF
Optional Attachment 2-270615.PDF
Form MGT-14-260615.OCT
Optional Attachment 1-260615.PDF
Optional Attachment 2-260615.PDF
Optional Attachment 3-260615.PDF
Copy of resolution-260615.PDF
Evidence of cessation-200315.PDF