Company Information

CIN
Status
Date of Incorporation
10 September 1999
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
663,900
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sham Lal
Sham Lal
Director/Designated Partner
about 1 year ago
Rakesh Garg
Rakesh Garg
Director/Designated Partner
over 1 year ago

Past Directors

Poonam Garg
Poonam Garg
Director
over 25 years ago

Charges

60 Lak
04 October 2001
Punjab And Sind Bank
30 Lak
04 October 2001
Punjab And Sind Bank
30 Lak
04 October 2001
Punjab And Sind Bank
0
04 October 2001
Punjab And Sind Bank
0
04 October 2001
Punjab And Sind Bank
0
04 October 2001
Punjab And Sind Bank
0
04 October 2001
Punjab And Sind Bank
0
04 October 2001
Punjab And Sind Bank
0

Documents

Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form INC-22-15032019_signed
Optional Attachment-(1)-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
Form MGT-14-14032019_signed
Optional Attachment-(2)-14032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
Optional Attachment-(1)-14032019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-28102018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-09122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(2)-29112017
List of share holders, debenture holders;-28112017
Form AOC-4-27102016_signed
List of share holders, debenture holders;-22102016
Form MGT-7-22102016