Company Information

CIN
Status
Date of Incorporation
21 March 1994
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
13,190,000
Authorised Capital
15,000,000

Directors

Satvinder Pal Kaur
Satvinder Pal Kaur
Director/Designated Partner
almost 3 years ago
Avneet Sethi
Avneet Sethi
Director/Designated Partner
about 10 years ago
Jagjeetsingh Gurdailsingh Channa
Jagjeetsingh Gurdailsingh Channa
Director
over 31 years ago

Past Directors

Charan Pal Singh
Charan Pal Singh
Director
about 29 years ago
Jaswinder Singh Sethi
Jaswinder Singh Sethi
Director
over 31 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
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
Optional Attachment-(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
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 MGT-7-30102018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-27102018
Form ADT-1-26102018_signed
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017