Company Information

CIN
Status
Date of Incorporation
07 February 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Raghubir Chand Singal
Raghubir Chand Singal
Director
over 11 years ago
Varinder Kumar
Varinder Kumar
Director
over 12 years ago
Pankaj Sharma
Pankaj Sharma
Director
over 17 years ago

Past Directors

Gaurav Punj
Gaurav Punj
Director
about 19 years ago

Documents

Form INC-22-22072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(1)-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form e-CODS-03052018_signed
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Form MGT-7-01052018_signed
Form 20B-01052018_signed
Form AOC-4-01052018_signed
Form ADT-1-30042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30042018
Copy of resolution passed by the company-30042018
Copy of the intimation sent by company-30042018
Copy of written consent given by auditor-30042018
Optional Attachment-(1)-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Notice of resignation;-30042018
Interest in other entities;-30042018
Form DIR-12-30042018_signed
Evidence of cessation;-30042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
Form 66-30042018_signed
Form 23AC-30042018_signed
Form DIR-12-140814.OCT
Evidence of cessation-070814.PDF
Form MGT-14-050814.OCT