Company Information
CIN
Status
Date of Incorporation
04 May 1990
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Narinder Kumar Saini
Director/Designated Partner
over 6 years ago
over 6 years ago
Ankush Saini
Director
almost 20 years ago
almost 20 years ago
Past Directors
Abhinav Saini
Additional Director
almost 13 years ago
almost 13 years ago
Sushil Kumari Saini
Additional Director
almost 13 years ago
almost 13 years ago
Verinder Kumar Saini
Director
almost 20 years ago
almost 20 years ago
Vyom Saini
Director
almost 20 years ago
almost 20 years ago
Documents
Form DPT-3-05122020_signed
Form AOC-4-05122020_signed
Form MGT-7-05122020_signed
Approval letter for extension of AGM;-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Approval letter of extension of financial year or AGM-01122020
Form DPT-3-27082020-signed
Form MGT-7-14112019_signed
Form AOC-4-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Form DIR-12-17082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082019
Optional Attachment-(1)-17082019
Optional Attachment-(2)-17082019
Form ADT-1-26042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form INC-22-20032019_signed
Copies of the utility bills as mentioned above (not older than two months)-20032019
Optional Attachment-(1)-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Form MGT-14-19032019_signed
