Company Information

CIN
Status
Date of Incorporation
04 November 2013
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

Amandeep Kaur Gill
Amandeep Kaur Gill
Director
about 12 years ago
Harpinder Singh Gill
Harpinder Singh Gill
Director/Designated Partner
about 12 years ago

Documents

Form MGT-14-11032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200311
Altered memorandum of association-06032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Evidence of cessation;-02032020
Form DIR-12-02032020_signed
Notice of resignation;-02032020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-24092019-signed
Interest in other entities;-19022019
Form DIR-12-19022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
Form AOC-4-18112016_signed