Company Information

CIN
Status
Date of Incorporation
23 September 1999
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
2,060,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhash Chand
Subhash Chand
Director/Designated Partner
about 4 years ago

Past Directors

. Tilak
. Tilak
Additional Director
over 9 years ago
Vivek Bansal
Vivek Bansal
Director
over 25 years ago

Documents

Form DIR-12-02012021_signed
Optional Attachment-(3)-30122020
Optional Attachment-(2)-30122020
Declaration by first director-30122020
Optional Attachment-(1)-30122020
Evidence of cessation;-30122020
Notice of resignation;-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Form DPT-3-30012020-signed
Form MGT-7-08012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MSME FORM I-17112019_signed
Form DPT-3-30072019
Form MSME FORM I-08062019_signed
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.-29052019
Copy of Board or Shareholders? resolution-29052019
Form PAS-3-31052019_signed
Form MGT-14-23052019_signed
Form INC-22-26042019_signed
Copy of board resolution authorizing giving of notice-25042019
Optional Attachment-(2)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(1)-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019