Company Information

CIN
Status
Date of Incorporation
14 May 2004
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,699,400
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Baljit Sobti
Baljit Sobti
Director/Designated Partner
over 1 year ago
Joginder Singh
Joginder Singh
Director/Designated Partner
almost 2 years ago
Nizar Balan
Nizar Balan
Director/Designated Partner
about 3 years ago

Past Directors

Nagisa Shin
Nagisa Shin
Director
over 20 years ago

Documents

Form DIR-12-16122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Optional Attachment-(1)-15122020
Form ADT-3-07102020_signed
Resignation letter-06102020
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Directors report as per section 134(3)-18122019
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form DPT-3-18112019-signed
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-13032019_signed
Form MGT-7-13032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032019
Directors report as per section 134(3)-09032019
List of share holders, debenture holders;-09032019
Form ADT-1-02032019_signed
Copy of resolution passed by the company-02032019
Copy of the intimation sent by company-02032019
Copy of written consent given by auditor-02032019
Resignation letter-23022019
Directors report as per section 134(3)-09012018
List of share holders, debenture holders;-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Form AOC-4-09012018_signed
Form MGT-7-09012018_signed