Company Information

CIN
Status
Date of Incorporation
13 September 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Harbinder Singh Mendhi .
Harbinder Singh Mendhi .
Director/Designated Partner
over 2 years ago
Gurbinder Pal Singh
Gurbinder Pal Singh
Director
over 2 years ago
Harinder Singh
Harinder Singh
Director/Designated Partner
about 19 years ago

Documents

Form DPT-3-28012020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form DPT-3-07092018-signed
Auditor?s certificate-18082018
Optional Attachment-(1)-18082018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form MGT-14-18072017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170718
Altered memorandum of association-17072017
Altered articles of association-17072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072017
Form AOC-4-23102016_signed