Company Information
CIN
Status
Date of Incorporation
12 December 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Gurvinder Kaur
Director
almost 20 years ago
almost 20 years ago
Budhwant Singh
Director
almost 20 years ago
almost 20 years ago
Surinder Kaur
Director
almost 20 years ago
almost 20 years ago
Kirpal Singh
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Shweta Walia
Director
almost 20 years ago
almost 20 years ago
Inder Kaur Chawla
Director
almost 20 years ago
almost 20 years ago
Arvinder Singh Chawla
Director
almost 20 years ago
almost 20 years ago
Dharminder Singh Chawla
Director
almost 20 years ago
almost 20 years ago
Documents
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-31072019-signed
Form DPT-3-04072019-signed
Auditor?s certificate-21062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Notice of resignation;-13092018
Form DIR-12-13092018_signed
Evidence of cessation;-13092018
List of share holders, debenture holders;-08122017
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form MGT-7-08122017_signed
Form AOC-4-08122017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
