Company Information

CIN
Status
Date of Incorporation
10 February 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 November 2021
Paid Up Capital
42,445,000
Authorised Capital
50,000,000

Directors

Narinder Kaur
Narinder Kaur
Director/Designated Partner
about 2 years ago
Daljit Singh Brar
Daljit Singh Brar
Director/Designated Partner
about 2 years ago
Navneet Singh
Navneet Singh
Director/Designated Partner
over 2 years ago
Vikram Sharma
Vikram Sharma
Director/Designated Partner
over 9 years ago

Past Directors

Harmandev Singh Bajwa
Harmandev Singh Bajwa
Additional Director
about 3 years ago
Dharam Pal Singh
Dharam Pal Singh
Director
about 7 years ago
Hardeep Singh Tiwana
Hardeep Singh Tiwana
Managing Director
over 7 years ago
Kirpal Singh
Kirpal Singh
Managing Director
over 8 years ago
Kalyan Singh
Kalyan Singh
Managing Director
over 8 years ago
Ravinder Singh Rana
Ravinder Singh Rana
Director
over 11 years ago
Navdeep Singh Grewal
Navdeep Singh Grewal
Director
over 11 years ago
Sukhbir Singh
Sukhbir Singh
Director
almost 16 years ago
Jasvir Kaur Tiwana
Jasvir Kaur Tiwana
Director
almost 16 years ago

Documents

Form DIR-12-29122020_signed
Optional Attachment-(1)-24122020
Evidence of cessation;-24122020
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Optional Attachment-(1)-07122020
Form AOC-4-07122020_signed
Form MGT-14-01122020_signed
Form MGT-7-01122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Optional Attachment-(1)-30112020
List of share holders, debenture holders;-30112020
Optional Attachment-(1)-05102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Form DIR-12-05102018_signed
Form MGT-14-26052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052018
Form DIR-12-26052018_signed
Interest in other entities;-26052018
Form ADT-1-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
List of share holders, debenture holders;-27032018
Copy of resolution passed by the company-27032018
Optional Attachment-(2)-27032018
Optional Attachment-(1)-27032018
Copy of the intimation sent by company-27032018
Copy of written consent given by auditor-27032018
Directors report as per section 134(3)-27032018
Form AOC-4-27032018_signed