Company Information

CIN
Status
Date of Incorporation
14 November 2005
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
13,808,940
Authorised Capital
156,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramandeep Singh
Ramandeep Singh
Director/Designated Partner
almost 2 years ago
Kulpreet Singh Gahir
Kulpreet Singh Gahir
Director/Designated Partner
almost 2 years ago
Rakesh Sharma
Rakesh Sharma
Director/Designated Partner
almost 2 years ago
Shailendra Maneklal Sharma
Shailendra Maneklal Sharma
Director
about 19 years ago

Past Directors

Rohit Sharma
Rohit Sharma
Additional Director
about 13 years ago
Ajay Latawa
Ajay Latawa
Director
almost 17 years ago

Documents

Form MGT-7-03122020_signed
Approval letter for extension of AGM;-02122020
List of share holders, debenture holders;-02122020
Form AOC-4-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Approval letter of extension of financial year or AGM-01122020
Form PAS-6-03112020_signed
Form GNL-2-28102020-signed
Optional Attachment-(3)-26102020
Optional Attachment-(2)-26102020
Optional Attachment-(1)-26102020
Form DPT-3-15102020-signed
Auditor?s certificate-14102020
Form DIR-12-17082020_signed
Optional Attachment-(1)-15082020
Form PAS-6-24072020_signed
Form MGT-14-06062020_signed
Optional Attachment-(2)-06062020
Altered memorandum of association-06062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062020
Optional Attachment-(1)-06062020
Form INC-28-28052020-signed
Optional Attachment-(1)-27052020
Copy of court order or NCLT or CLB or order by any other competent authority.-27052020
Copy of court order or NCLT or CLB or order by any other competent authority.-26052020
Form INC-28-17042020-signed
Optional Attachment-(2)-16042020
Optional Attachment-(1)-16042020
Copy of court order or NCLT or CLB or order by any other competent authority.-16042020