Company Information

CIN
Status
Date of Incorporation
03 October 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pardeep Kaur Sahota
Pardeep Kaur Sahota
Director/Designated Partner
almost 2 years ago
Ranjeet Singh
Ranjeet Singh
Director/Designated Partner
over 8 years ago

Past Directors

Gagan Deep Singh
Gagan Deep Singh
Additional Director
about 2 years ago
Rajbir Singh
Rajbir Singh
Director
over 8 years ago
Nidhi .
Nidhi .
Director
about 11 years ago
Ranjit Singh
Ranjit Singh
Additional Director
about 11 years ago
Amrinder Singh
Amrinder Singh
Additional Director
over 11 years ago
Vikas Khera
Vikas Khera
Director
over 12 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form ADT-1-23112019_signed
Form AOC-4-23112019_signed
Copy of resolution passed by the company-21112019
Copy of the intimation sent by company-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy of written consent given by auditor-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
List of share holders, debenture holders;-09112018
Directors report as per section 134(3)-09112018
Optional Attachment-(1)-09112018
Form MGT-7-22022018_signed
Form AOC-4-22022018_signed
List of share holders, debenture holders;-20022018
Optional Attachment-(1)-15022018
Directors report as per section 134(3)-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Form INC-22-21072017_signed
Copy of board resolution authorizing giving of notice-21072017
Copies of the utility bills as mentioned above (not older than two months)-21072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072017
Notice of resignation;-19112016
Form DIR-11-19112016_signed
Form DIR-12-19112016_signed
Evidence of cessation;-19112016