Company Information
CIN
Status
Date of Incorporation
06 August 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vijay Pal Singh
Director
over 15 years ago
over 15 years ago
Past Directors
Karandeep Singh
Director
about 10 years ago
about 10 years ago
Jaspal Singh
Additional Director
over 10 years ago
over 10 years ago
Vikas Sood
Director
over 15 years ago
over 15 years ago
Barinder Singh
Director
over 15 years ago
over 15 years ago
Documents
Evidence of cessation;-02122020
Notice of resignation;-02122020
Form DIR-12-02122020_signed
Form DPT-3-20032020-signed
Form DPT-3-19032020-signed
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Optional Attachment-(1)-11112016
