Company Information
CIN
Status
Date of Incorporation
06 October 2003
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Past Directors
Priya Bhasin
Additional Director
over 15 years ago
over 15 years ago
Baljinder Singh Buttar
Additional Director
over 17 years ago
over 17 years ago
Mandeep Singh Buttar
Director
about 22 years ago
about 22 years ago
Peder Eivin Floer
Director
about 22 years ago
about 22 years ago
Documents
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Form DPT-3-19082019
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form ADT-1-14112016_signed
Copy of the intimation sent by company-14112016
Copy of written consent given by auditor-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Optional Attachment-(1)-14112016
Copy of resolution passed by the company-14112016
Form AOC-4-14112016_signed
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
