Company Information

CIN
Status
Date of Incorporation
14 February 1996
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
614,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Parampreet Singh Nagpal
Parampreet Singh Nagpal
Director/Designated Partner
over 6 years ago
Tarwinder Singh
Tarwinder Singh
Director
almost 18 years ago

Past Directors

Harminder Kaur
Harminder Kaur
Additional Director
almost 7 years ago
Munish Kumar
Munish Kumar
Director
almost 18 years ago
Gurinder Pal Singh Nagpal
Gurinder Pal Singh Nagpal
Director
almost 29 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-15102019_signed
Optional Attachment-(2)-15102019
Optional Attachment-(1)-15102019
Notice of resignation;-15102019
Form DIR-12-15102019_signed
Evidence of cessation;-15102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form INC-22-28052019_signed
Form DIR-12-28052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052019
Copies of the utility bills as mentioned above (not older than two months)-21052019
Copy of board resolution authorizing giving of notice-21052019
Optional Attachment-(1)-21052019
Evidence of cessation;-21052019
Notice of resignation;-21052019
Optional Attachment-(1)-21052019
Optional Attachment-(2)-21052019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-15112018
Form DIR-12-03112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018