Company Information

CIN
Status
Date of Incorporation
13 December 2002
State / ROC
Chandigarh /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pushp Khurana
Pushp Khurana
Director
over 6 years ago
Fateh Singh Sidhu
Fateh Singh Sidhu
Director
almost 12 years ago
Simrit Kaur
Simrit Kaur
Director
almost 22 years ago
Vineet Khurana
Vineet Khurana
Director
almost 22 years ago

Documents

Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
List of share holders, debenture holders;-09122019
Form DPT-3-19112019-signed
Optional Attachment-(5)-08102019
Optional Attachment-(4)-08102019
Optional Attachment-(3)-08102019
Optional Attachment-(2)-08102019
Optional Attachment-(1)-08102019
Notice of resignation;-08102019
Form DIR-12-08102019_signed
Evidence of cessation;-08102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102019
Form DPT-3-17092019-signed
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
List of share holders, debenture holders;-09112017
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed