Company Information
CIN
Status
Date of Incorporation
22 February 1991
State / ROC
Chandigarh /
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
3,010,000
Authorised Capital
5,000,000
Directors
Randeep Kaur
Director
almost 19 years ago
almost 19 years ago
Hardeep Kaur Shad
Director
almost 19 years ago
almost 19 years ago
Paramjit S. Shad
Director
almost 27 years ago
almost 27 years ago
Documents
Form ADT-1-15112019_signed
-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Form MGT-7-15112019_signed
Form AOC-4-15112019_signed
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Optional Attachment-(1)-10102017
List of share holders, debenture holders;-10102017
Optional Attachment-(2)-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092016
List of share holders, debenture holders;-16092016
Optional Attachment-(1)-16092016
Directors report as per section 134(3)-16092016
Form MGT-7-16092016_signed
Form AOC-4-16092016
Form AOC-4-061115.OCT
