Company Information

CIN
Status
Date of Incorporation
09 October 1997
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Timber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Davinder Parkash Kaur
Davinder Parkash Kaur
Director/Designated Partner
over 1 year ago
Maninder Singh Cheema
Maninder Singh Cheema
Director/Designated Partner
over 1 year ago
Sarah Kaur Cheema
Sarah Kaur Cheema
Director/Designated Partner
about 4 years ago
Iqbal Kaur
Iqbal Kaur
Director/Designated Partner
about 27 years ago

Past Directors

Rup Davinder Kaur
Rup Davinder Kaur
Director
about 27 years ago
Aradhana Cheema
Aradhana Cheema
Director
about 27 years ago
Rana Ranbir Singh
Rana Ranbir Singh
Director
about 27 years ago
Surjit Singh Cheema
Surjit Singh Cheema
Director
about 27 years ago

Documents

Form DIR-12-07082020_signed
Evidence of cessation;-01082020
Notice of resignation;-08022020
Optional Attachment-(3)-08022020
Optional Attachment-(1)-08022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022020
Form DIR-12-08022020_signed
Evidence of cessation;-08022020
Optional Attachment-(2)-08022020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-01122019_signed
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form DIR-12-03102019_signed
Evidence of cessation;-01102019
Optional Attachment-(1)-01102019
Form DPT-3-12092019-signed
Auditor?s certificate-29062019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed