Company Information

CIN
Status
Date of Incorporation
12 December 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Narinder Singh Bath
Narinder Singh Bath
Additional Director
over 2 years ago
Jaskaran Jeet Singh Uppal
Jaskaran Jeet Singh Uppal
Director/Designated Partner
over 6 years ago

Past Directors

Balvir Singh
Balvir Singh
Director
almost 8 years ago
Hardip Singh
Hardip Singh
Director
almost 15 years ago
Bharat Kumar Hirji Thakrar
Bharat Kumar Hirji Thakrar
Director
over 15 years ago
Gurdip Bath
Gurdip Bath
Director
almost 19 years ago
Pavitar Singh
Pavitar Singh
Director
almost 19 years ago

Documents

Form DIR-12-22082020_signed
Evidence of cessation;-22082020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-01112019-signed
Form DIR-12-22052019_signed
Form DIR-12-01052019_signed
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Form ADT-1-02042019_signed
Copy of written consent given by auditor-02042019
Copy of resolution passed by the company-02042019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-09112018_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032018
Evidence of cessation;-08032018
Form DIR-12-08032018_signed
Notice of resignation;-08032018
Optional Attachment-(1)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed