Company Information

CIN
Status
Date of Incorporation
13 July 2001
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Paging, E-Mail, Cellular Phone, Video Conferencing, Internet
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Charanjit Singh Panag
Charanjit Singh Panag
Director/Designated Partner
almost 2 years ago
Sukhpal Randhawa
Sukhpal Randhawa
Director
almost 2 years ago

Past Directors

Preet Panag
Preet Panag
Director
over 22 years ago
Randeep Pratap Singh Panag
Randeep Pratap Singh Panag
Director
over 22 years ago

Documents

List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
Form ADT-1-02052019_signed
Copy of written consent given by auditor-01052019
Copy of the intimation sent by company-01052019
Copy of resolution passed by the company-01052019
Evidence of cessation;-29042019
Form DIR-12-29042019_signed
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Form DIR-12-28122018_signed
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(3)-28122018
Optional Attachment-(4)-28122018
Form MGT-7-08042018_signed
Form AOC-4-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Directors report as per section 134(3)-03042018
List of share holders, debenture holders;-03042018
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
Immunity Certificate under CLSS- 2014-240315.PDF