Company Information

CIN
Status
Date of Incorporation
20 November 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Surinder Singh
Surinder Singh
Additional Director
almost 4 years ago
Satnam Singh
Satnam Singh
Director/Designated Partner
over 6 years ago

Past Directors

Inderjeet Singh
Inderjeet Singh
Additional Director
over 6 years ago
Baljit Singh
Baljit Singh
Additional Director
over 6 years ago
Ravinder Singh
Ravinder Singh
Additional Director
over 6 years ago
Munish Kaushal
Munish Kaushal
Additional Director
over 6 years ago
Vikram Madaan
Vikram Madaan
Additional Director
over 6 years ago
Sarabjit Kaur
Sarabjit Kaur
Additional Director
over 8 years ago
Khadag Singh
Khadag Singh
Additional Director
over 8 years ago
Harmanjot Singh Bhatia
Harmanjot Singh Bhatia
Additional Director
over 8 years ago
Ishtdeep Singh
Ishtdeep Singh
Director
about 13 years ago
Inderpal Singh
Inderpal Singh
Director
about 13 years ago

Documents

Evidence of cessation;-27082019
Form DIR-12-27082019_signed
Notice of resignation;-27082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Form DIR-12-26082019_signed
Interest in other entities;-26082019
Optional Attachment-(1)-26082019
Optional Attachment-(2)-26082019
Form ADT-1-30032019_signed
Optional Attachment-(1)-30032019
Copy of written consent given by auditor-30032019
Copy of resolution passed by the company-30032019
Notice of resignation;-27032019
Form DIR-12-27032019_signed
Evidence of cessation;-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Form DIR-12-26032019_signed
Optional Attachment-(1)-26032019
Optional Attachment-(2)-26032019
Form ADT-3-18032019_signed
Resignation letter-18032019
Directors report as per section 134(3)-27022019
Optional Attachment-(1)-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
Form AOC-4-27022019_signed
List of share holders, debenture holders;-04022019
Form MGT-7-04022019_signed
Form DIR-12-27022018_signed
Form AOC-4-27022018_signed
Form MGT-7-27022018_signed