Company Information

CIN
Status
Date of Incorporation
17 September 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
5,000,000

Directors

Kulwinder Singh
Kulwinder Singh
Director/Designated Partner
over 2 years ago
Amarjit Singh
Amarjit Singh
Director
over 2 years ago
Prabha Singh
Prabha Singh
Director
about 17 years ago

Past Directors

Jagtar Singh
Jagtar Singh
Additional Director
over 7 years ago
Bhupinder Kaur
Bhupinder Kaur
Director
over 24 years ago
Ravinder Singh
Ravinder Singh
Director
over 24 years ago

Documents

Form MGT-7-03012020_signed
Form AOC-4-02012020_signed
Form ADT-1-01012020_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Optional Attachment-(1)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Copy of resolution passed by the company-28122019
Copy of the intimation sent by company-28122019
Copy of written consent given by auditor-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Form ADT-1-20032019_signed
Optional Attachment-(1)-19032019
Copy of the intimation sent by company-19032019
Copy of resolution passed by the company-19032019
Copy of written consent given by auditor-19032019
Form ADT-3-05022019_signed
Resignation letter-05022019
Directors report as per section 134(3)-29012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Form AOC-4-29012019_signed
Form MGT-7-25012019_signed
List of share holders, debenture holders;-18012019
Form INC-22-24052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052018
Copy of board resolution authorizing giving of notice-24052018
Copies of the utility bills as mentioned above (not older than two months)-24052018
Form DIR-12-24052018_signed
Optional Attachment-(1)-24052018