Company Information

CIN
Status
Date of Incorporation
06 December 2004
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Munish Sharma
Munish Sharma
Director/Designated Partner
over 2 years ago
Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
over 4 years ago

Past Directors

Surjit Singh
Surjit Singh
Director
over 6 years ago
Hitesh Verma
Hitesh Verma
Director
about 9 years ago
Atul Kumar
Atul Kumar
Director
over 9 years ago
Surinder Kumar Verma
Surinder Kumar Verma
Director
about 20 years ago
Sudarshan Verma
Sudarshan Verma
Director
about 20 years ago

Documents

Form DIR-12-05102020_signed
Evidence of cessation;-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Form DIR-12-01102020_signed
Form ADT-3-23012020_signed
Form ADT-1-23012020_signed
Optional Attachment-(1)-23012020
Copy of written consent given by auditor-23012020
Copy of the intimation sent by company-23012020
Resignation letter-23012020
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(2)-30112018
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Form ADT-1-03102018_signed
Copy of resolution passed by the company-03102018
Copy of written consent given by auditor-03102018
Optional Attachment-(1)-18042018