Company Information
CIN
Status
Date of Incorporation
24 September 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Rattan Lal
Director
almost 6 years ago
almost 6 years ago
Dayal Nandwani Dass
Director
almost 15 years ago
almost 15 years ago
Guruvinder Kaur
Director
about 15 years ago
about 15 years ago
Naresh Kumar .
Director
about 15 years ago
about 15 years ago
Past Directors
Ramesh Verma
Director
almost 15 years ago
almost 15 years ago
Charges
12 April 2013
State Bank Of Patiala
30 Lak
12 April 2013
State Bank Of Patiala
0
12 April 2013
State Bank Of Patiala
0
12 April 2013
State Bank Of Patiala
0
12 April 2013
State Bank Of Patiala
0
Documents
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200810
Form MGT-14-10082020_signed
Form INC-22-10082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Copy of board resolution authorizing giving of notice-10082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082020
Copies of the utility bills as mentioned above (not older than two months)-10082020
Optional Attachment-(2)-06032020
Optional Attachment-(1)-06032020
Form DIR-12-06032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Optional Attachment-(3)-06032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-06082019-signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form ADT-3-26102017-signed
Form ADT-1-26102017_signed
