Company Information
CIN
Status
Date of Incorporation
07 July 2014
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jaspreet Singh Soni
Director/Designated Partner
over 7 years ago
over 7 years ago
Tejinder Singh
Director/Designated Partner
over 7 years ago
over 7 years ago
Gurvinder Singh
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Naveen .
Director
over 7 years ago
over 7 years ago
Kulwant Singh
Director
over 7 years ago
over 7 years ago
Manbir Malhan
Director
over 7 years ago
over 7 years ago
Amandeep Singh Gill
Additional Director
about 11 years ago
about 11 years ago
Randeep Singh
Director
over 11 years ago
over 11 years ago
Amanbir Singh Sidhu
Director
over 11 years ago
over 11 years ago
Documents
Form DIR-12-04042021_signed
Notice of resignation;-20112020
Evidence of cessation;-20112020
Optional Attachment-(1)-19112020
Notice of resignation;-19112020
Form DIR-12-19112020_signed
Evidence of cessation;-19112020
Optional Attachment-(2)-19112020
Form DIR-12-17052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Optional Attachment-(1)-16052019
Optional Attachment-(2)-16052019
Optional Attachment-(3)-16052019
Optional Attachment-(4)-16052019
Form AOC-4-11012019_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102018
Form DIR-12-02102018_signed
Optional Attachment-(1)-02102018
Optional Attachment-(2)-02102018
Optional Attachment-(2)-17072018
Optional Attachment-(1)-17072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072018
Form DIR-12-17072018_signed
Notice of resignation filed with the company-10072018
Proof of dispatch-10072018
