Company Information

CIN
Status
Date of Incorporation
11 March 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,500,000

Directors

Ujinder Kaur
Ujinder Kaur
Director/Designated Partner
over 2 years ago
Bhupinder Singh
Bhupinder Singh
Director
over 2 years ago
Harbhajan Singh
Harbhajan Singh
Director
over 2 years ago
Sanjay Kumar
Sanjay Kumar
Director
about 7 years ago
Atinder Pal Singh
Atinder Pal Singh
Director
almost 13 years ago
Gunjeet Kaur
Gunjeet Kaur
Managing Director
over 20 years ago

Past Directors

Inderbir Singh
Inderbir Singh
Additional Director
over 14 years ago
Harshpal Singh
Harshpal Singh
Additional Director
over 14 years ago
Jhujar Singh
Jhujar Singh
Additional Director
over 14 years ago

Documents

Form DPT-3-30092020-signed
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
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 ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Form DPT-3-20092019-signed
Form DPT-3-04092019-signed
Optional Attachment-(1)-28062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form DIR-12-27112018_signed
Optional Attachment-(1)-26112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018
Interest in other entities;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Evidence of cessation;-15092018
Notice of resignation;-15092018
Optional Attachment-(1)-15092018