Company Information

CIN
Status
Date of Incorporation
24 May 1995
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Business And Management Consultancy Activities
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

Prem Singh Negi
Prem Singh Negi
Director/Designated Partner
over 3 years ago

Past Directors

Guneet Singh
Guneet Singh
Director
over 4 years ago
Harman Dhillon
Harman Dhillon
Director
over 4 years ago
Awalpreet Kaur Takkar
Awalpreet Kaur Takkar
Director
about 6 years ago
Karan Pratap Singh
Karan Pratap Singh
Whole Time Director
almost 13 years ago
Rajan Singh Pratap
Rajan Singh Pratap
Managing Director
about 28 years ago

Charges

4 Crore
12 January 2011
Hdfc Bank Limited
4 Crore
10 June 2000
State Bank Of Patiala
10 Lak
10 June 2000
State Bank Of Patiala
10 Lak
12 January 2011
Hdfc Bank Limited
0
10 June 2000
State Bank Of Patiala
0
10 June 2000
State Bank Of Patiala
0
12 January 2011
Hdfc Bank Limited
0
10 June 2000
State Bank Of Patiala
0
10 June 2000
State Bank Of Patiala
0
12 January 2011
Hdfc Bank Limited
0
10 June 2000
State Bank Of Patiala
0
10 June 2000
State Bank Of Patiala
0

Documents

Evidence of cessation;-20062020
Form DIR-12-20062020_signed
Notice of resignation;-20062020
Optional Attachment-(1)-18062020
Form DIR-12-18062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Form ADT-1-24012020_signed
Optional Attachment-(2)-24012020
Details of other Entity(s)-24012020
List of share holders, debenture holders;-24012020
Directors report as per section 134(3)-24012020
Copy of the intimation sent by company-24012020
Optional Attachment-(1)-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Copy of written consent given by auditor-24012020
Company CSR policy as per section 135(4)-24012020
Copy of resolution passed by the company-24012020
Form AOC-4-24012020_signed
Form MGT-7-24012020_signed
Form DPT-3-21102019-signed
Form DPT-3-24092019-signed
Form MGT-14-02072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072019
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed