Company Information
CIN
Status
Date of Incorporation
26 May 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rochak Chauhan
Director
over 14 years ago
over 14 years ago
Past Directors
Mohan Lal Chauhan
Additional Director
over 12 years ago
over 12 years ago
Documents
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Optional Attachment-(1)-10112020
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form AOC-4-18102019_signed
Form ADT-1-17102019_signed
List of share holders, debenture holders;-16102019
Copy of resolution passed by the company-16102019
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
Form MGT-7-16102019_signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Optional Attachment-(1)-21052019
Optional Attachment-(2)-21052019
Optional Attachment-(3)-21052019
Copy of written consent given by auditor-21052019
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Optional Attachment-(1)-09112017
Directors report as per section 134(3)-09112017
Form AOC-4-09112017_signed
