Company Information
CIN
Status
Date of Incorporation
31 March 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Manjit Kaur
Director/Designated Partner
over 20 years ago
over 20 years ago
Jarnail Singh
Director/Designated Partner
over 20 years ago
over 20 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06062018
Directors report as per section 134(3)-06062018
List of share holders, debenture holders;-06062018
Form MGT-7-06062018_signed
Form AOC-4-06062018_signed
Directors report as per section 134(3)-05092017
List of share holders, debenture holders;-05092017
Optional Attachment-(1)-05092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017
Form AOC-4-05092017_signed
Form MGT-7-05092017_signed
Form ADT-1-02122016_signed
List of share holders, debenture holders;-02122016
Directors report as per section 134(3)-02122016
Copy of written consent given by auditor-02122016
Copy of the intimation sent by company-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Copy of resolution passed by the company-02122016
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Form ADT-1-031215.OCT
FormSchV-241115 for the FY ending on-310314.OCT
Form23AC-241115 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-120815 for the FY ending on-310313.OCT
FormSchV-120815 for the FY ending on-310313.OCT
Form MGT-14-210615.OCT
Copy of resolution-200615.PDF
FormSchV-090513 for the FY ending on-310312.OCT
