Company Information

CIN
Status
Date of Incorporation
20 April 2005
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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Singh Wahid
Sandeep Singh Wahid
Director
over 1 year ago
Jarnail Singh
Jarnail Singh
Director
over 19 years ago

Charges

1 Crore
21 September 2010
Punjab National Bank
1 Crore
21 September 2010
Punjab National Bank
0
21 September 2010
Punjab National Bank
0

Documents

Form DPT-3-27122020_signed
Form DPT-3-11022020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-26082019
Form INC-22-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form ADT-1-08032018_signed
Copy of written consent given by auditor-03032018
Copy of resolution passed by the company-03032018
Copy of the intimation sent by company-03032018
Form AOC-4-02032018_signed
Form MGT-7-02032018_signed
Directors report as per section 134(3)-01032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
List of share holders, debenture holders;-28022018
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form AOC-4-25102016