Company Information
CIN
Status
Date of Incorporation
30 May 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
100,000
Directors
Deepinderjit Singh Chahal
Director
about 13 years ago
about 13 years ago
Rajinder Singh Gadhok
Director
over 19 years ago
over 19 years ago
Asokan Kunnathvalappil
Director
over 19 years ago
over 19 years ago
Past Directors
Sandeep Sangwan
Director
about 9 years ago
about 9 years ago
Pritpal Singh Dhillon
Director
over 16 years ago
over 16 years ago
Charges
21 October 2019
Kotak Mahindra Bank Limited
50 Lak
21 October 2019
Others
0
21 October 2019
Others
0
21 October 2019
Others
0
Documents
Form AOC-4-23112019_signed
Form DIR-12-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form CHG-1-17112019_signed
Instrument(s) of creation or modification of charge;-24102019
Optional Attachment-(1)-24102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191024
Form DPT-3-07082019-signed
Optional Attachment-(3)-29012019
Optional Attachment-(2)-29012019
Optional Attachment-(1)-29012019
Form DIR-12-29012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Form DIR-12-19012019_signed
Evidence of cessation;-03012019
Notice of resignation;-03012019
Optional Attachment-(1)-03012019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Form INC-22-18062018_signed
Copies of the utility bills as mentioned above (not older than two months)-18062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062018
Copy of board resolution authorizing giving of notice-18062018
Form MGT-7-22112017_signed
