Company Information

CIN
Status
Date of Incorporation
05 July 1972
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
780,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rashi Sood
Rashi Sood
Director/Designated Partner
over 1 year ago
Gopal Krishan Sood
Gopal Krishan Sood
Director/Designated Partner
almost 2 years ago
Ramesh Suri
Ramesh Suri
Director
over 18 years ago

Past Directors

Suriasheem .
Suriasheem .
Director
over 5 years ago
Ritu Suri
Ritu Suri
Director
over 18 years ago
Vivek Sood
Vivek Sood
Director
over 21 years ago

Charges

1 Lak
25 May 1983
State Bank Of India
1 Lak
25 May 1983
State Bank Of India
0
25 May 1983
State Bank Of India
0
25 May 1983
State Bank Of India
0

Documents

Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form AOC-4-20102020_signed
Form MGT-7-17102020_signed
List of share holders, debenture holders;-14102020
Form DPT-3-24092020-signed
Evidence of cessation;-22022020
Notice of resignation;-22022020
Form DIR-12-22022020_signed
Form DIR-12-16102019_signed
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-06082019-signed
Optional Attachment-(2)-19042019
Optional Attachment-(1)-19042019
Interest in other entities;-19042019
Form DIR-12-19042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form AOC-4-29102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-20102018