Company Information
CIN
Status
Date of Incorporation
27 September 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Surjit Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Harnoor Singh Rajpal
Additional Director
over 6 years ago
over 6 years ago
Sucha Singh
Director
about 20 years ago
about 20 years ago
Amanjot Rajpal Singh
Director
about 20 years ago
about 20 years ago
Sant Singh
Director
about 20 years ago
about 20 years ago
Charges
29 October 2010
Punjab National Bank
4 Lak
29 October 2010
Punjab National Bank
0
29 October 2010
Punjab National Bank
0
29 October 2010
Punjab National Bank
0
Documents
Form ADT-1-07102019_signed
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
List of share holders, debenture holders;-07102019
Form DIR-12-07102019_signed
Optional Attachment-(1)-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Declaration by first director-11062019
Form DIR-12-11062019_signed
Notice of resignation;-11062019
Evidence of cessation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form MGT-7-14012019_signed
Form ADT-1-29122018_signed
List of share holders, debenture holders;-29122018
Copy of the intimation sent by company-29122018
Directors report as per section 134(3)-29122018
Copy of written consent given by auditor-29122018
Copy of resolution passed by the company-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form ADT-1-24042018_signed
Copy of written consent given by auditor-24042018
Copy of the intimation sent by company-24042018
Copy of resolution passed by the company-24042018
