Company Information

CIN
Status
Date of Incorporation
25 June 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
100,000

Directors

Raminder Kaur Chadda
Raminder Kaur Chadda
Director/Designated Partner
over 2 years ago

Past Directors

Tanya Singh
Tanya Singh
Director
about 17 years ago
Gurinder Pal Singh
Gurinder Pal Singh
Director
over 24 years ago

Charges

19 Lak
06 September 2019
Axis Bank Limited
19 Lak
06 September 2019
Axis Bank Limited
0
06 September 2019
Axis Bank Limited
0
06 September 2019
Axis Bank Limited
0

Documents

Form DPT-3-23012020-signed
Form AOC-4-13122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form CHG-1-30092019
Form CHG-1-30092019_signed
Instrument(s) of creation or modification of charge;-30092019
Optional Attachment-(1)-30092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190930
Auditor?s certificate-12072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form DIR-11-30102018_signed
Optional Attachment-(1)-27102018
Proof of dispatch-27102018
Notice of resignation;-27102018
Notice of resignation filed with the company-27102018
Acknowledgement received from company-27102018
Evidence of cessation;-27102018
Form DIR-12-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122017
Form AOC-4-04122017_signed