Company Information

CIN
Status
Date of Incorporation
04 February 1983
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,659,000
Authorised Capital
7,500,000

Directors

Brijinder Singh
Brijinder Singh
Director/Designated Partner
over 2 years ago
Dipa Singh
Dipa Singh
Director/Designated Partner
almost 34 years ago

Past Directors

Akhilesh Upadhyay
Akhilesh Upadhyay
Director
over 6 years ago

Documents

Notice of resignation;-13022020
Form DIR-12-13022020_signed
Evidence of cessation;-13022020
Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form INC-22-23052019_signed
Form DIR-12-23052019_signed
Form MGT-14-17052019_signed
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(3)-24042019
Optional Attachment-(4)-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Form MGT-7-04082018_signed
Form AOC-4-04082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
List of share holders, debenture holders;-03082018
Directors report as per section 134(3)-03082018
Form AOC-4-29122017_signed