Company Information

CIN
Status
Date of Incorporation
21 February 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,400,000
Authorised Capital
10,000,000

Directors

Harpal Singh Ranauta
Harpal Singh Ranauta
Director/Designated Partner
almost 20 years ago
Harcharan Singh Ranauta
Harcharan Singh Ranauta
Director/Designated Partner
almost 20 years ago

Past Directors

Manvinder Singh Ranauta
Manvinder Singh Ranauta
Director
over 15 years ago
Atma Ram
Atma Ram
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-31102020
Form MGT-7-31102020_signed
Optional Attachment-(3)-30102020
Optional Attachment-(4)-30102020
Optional Attachment-(2)-30102020
Directors report as per section 134(3)-30102020
Optional Attachment-(1)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form AOC-4-30102020_signed
Form ADT-1-22112019_signed
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
Copy of the intimation sent by company-21112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Optional Attachment-(4)-17102019
Optional Attachment-(3)-17102019
Optional Attachment-(2)-17102019
Optional Attachment-(1)-17102019
Form AOC-4-17102019_signed
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form DIR-12-01042019_signed
Evidence of cessation;-01042019
Notice of resignation;-01042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018