Company Information
CIN
Status
Date of Incorporation
29 May 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 Singh Gill
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Paramjit Kaur
Director
over 24 years ago
over 24 years ago
Ranjit Kaur Gill
Director
over 24 years ago
over 24 years ago
Aman Gill
Director
over 24 years ago
over 24 years ago
Prithipal Gill Singh
Director
over 24 years ago
over 24 years ago
Documents
Form MGT-7-14102020_signed
Form AOC-4-09102020_signed
Directors report as per section 134(3)-07102020
Optional Attachment-(1)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
List of share holders, debenture holders;-07102020
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form MGT-14-02102018_signed
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
List of share holders, debenture holders;-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Directors report as per section 134(3)-30082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082018
Optional Attachment-(1)-30082018
Evidence of cessation;-07082018
Form DIR-12-07082018_signed
Notice of resignation;-07082018
Optional Attachment-(1)-23082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
Directors report as per section 134(3)-23082017
Form MGT-7-23082017_signed
