Company Information

CIN
Status
Date of Incorporation
09 August 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Prem Bahadur
Prem Bahadur
Director/Designated Partner
almost 5 years ago
Harwinder Singh
Harwinder Singh
Director/Designated Partner
almost 5 years ago

Past Directors

Navdeep Singh Dhaliwal
Navdeep Singh Dhaliwal
Director
over 12 years ago
Sukhdeep Singh Sidhu
Sukhdeep Singh Sidhu
Director
over 12 years ago
Sukhdev Singh Hari
Sukhdev Singh Hari
Director
almost 18 years ago
Gurvesh Singh
Gurvesh Singh
Director
almost 19 years ago

Documents

Notice of resignation;-22122020
Optional Attachment-(1)-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Evidence of cessation;-22122020
Form DIR-12-22122020_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(3)-30112019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Directors report as per section 134(3)-06082018
Optional Attachment-(1)-06082018
Form AOC-4-06082018_signed
List of share holders, debenture holders;-26072018
Form MGT-7-26072018_signed