Company Information
CIN
Status
Date of Incorporation
22 September 2005
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Madan Lal Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Avtar Singh Sidhu
Director/Designated Partner
over 19 years ago
over 19 years ago
Documents
Form AOC-4-05032021_signed
Form DPT-3-03122020
Approval letter of extension of financial year or AGM-03122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020
List of share holders, debenture holders;-03122020
Optional Attachment-(1)-03122020
Optional Attachment-(2)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Auditor?s certificate-03122020
Approval letter for extension of AGM;-03122020
Directors report as per section 134(3)-03122020
Form MGT-7-03122020_signed
Form ADT-1-23102019_signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of written consent given by auditor-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Copy of the intimation sent by company-22102019
Optional Attachment-(2)-22102019
Copy of resolution passed by the company-22102019
Form DPT-3-01082019-signed
Auditor?s certificate-26062019
Directors report as per section 134(3)-01122018
Optional Attachment-(2)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed