Company Information

CIN
Status
Date of Incorporation
01 October 2001
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

Davinder Kumar Bhandari
Davinder Kumar Bhandari
Director/Designated Partner
about 5 years ago
Jeetinder Pal Singh Malhi
Jeetinder Pal Singh Malhi
Director/Designated Partner
almost 6 years ago
Hardeep Singh Gill
Hardeep Singh Gill
Director/Designated Partner
about 6 years ago
Jaspreet Singh Bhaika
Jaspreet Singh Bhaika
Director
about 22 years ago

Past Directors

Ramandeep Poonia
Ramandeep Poonia
Director
almost 17 years ago
Puneeta Sandhu
Puneeta Sandhu
Director
about 24 years ago

Documents

Notice of resignation;-01022020
Form DIR-12-01022020_signed
Evidence of cessation;-01022020
Declaration by first director-18012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Form DIR-12-18012020_signed
Optional Attachment-(1)-18012020
Optional Attachment-(2)-18012020
Form DIR-12-09122019_signed
Form MGT-7-08122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-22112019_signed
Optional Attachment-(1)-21112019
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Form DPT-3-09102019-signed
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Form AOC-4-19012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018