Company Information

CIN
Status
Date of Incorporation
14 March 1996
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 October 2021
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chinkal Jindal
Chinkal Jindal
Director/Designated Partner
over 1 year ago
Rohit Jindal
Rohit Jindal
Director/Designated Partner
over 2 years ago

Past Directors

Puneet Jindal
Puneet Jindal
Director
about 23 years ago
Anita Jindal
Anita Jindal
Director
almost 29 years ago

Documents

Form INC-22-03072020_signed
Copy of board resolution authorizing giving of notice-02072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072020
Copies of the utility bills as mentioned above (not older than two months)-02072020
Form MGT-14-01072020_signed
Optional Attachment-(1)-01072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Optional Attachment-(1)-15012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Evidence of cessation;-15012020
Form DIR-12-15012020_signed
Form MGT-7-24112019_signed
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-13072019
Evidence of cessation;-13072019
Form DIR-12-13072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072019
Notice of resignation;-13072019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019