Company Information

CIN
Status
Date of Incorporation
24 February 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anil Manrao
Anil Manrao
Director
over 18 years ago
Ashok Jindal
Ashok Jindal
Director
over 19 years ago
Prit Paul
Prit Paul
Director
almost 20 years ago
Hardev Singh Dhillon
Hardev Singh Dhillon
Director
almost 20 years ago
Gora Lal Jhanji
Gora Lal Jhanji
Director
almost 20 years ago

Past Directors

Shamsher Singh
Shamsher Singh
Director
almost 20 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Form AOC-4-21112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Evidence of cessation;-07122018
Form DIR-12-07122018_signed
Notice of resignation;-07122018
Optional Attachment-(1)-07122018
Optional Attachment-(2)-07122018
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Optional Attachment-(2)-23112017
Optional Attachment-(1)-23112017
Form AOC-4-23112017_signed
Form MGT-7-15112017_signed