Company Information
CIN
Status
Date of Incorporation
01 April 2010
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Ships, Vessels Drawn By Powers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Maheep Jakhar Rai
Additional Director
over 10 years ago
over 10 years ago
Jaskaran Singh Sandhu
Director
almost 15 years ago
almost 15 years ago
Karanjit Singh Rai
Director
almost 15 years ago
almost 15 years ago
Past Directors
Gurinder Singh
Director
almost 15 years ago
almost 15 years ago
Documents
Form DPT-3-27122020_signed
Form DPT-3-22012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form DPT-3-11102019-signed
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-13102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Form ADT-1-21022017_signed
Copy of the intimation sent by company-21022017
Copy of written consent given by auditor-21022017
Optional Attachment-(1)-21022017
Form ADT-3-09012017-signed