Company Information

CIN
Status
Date of Incorporation
19 December 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,510,200
Authorised Capital
8,000,000

Directors

Harleen Kaur
Harleen Kaur
Director/Designated Partner
over 2 years ago
Gurdeep Singh
Gurdeep Singh
Director
over 7 years ago
Manjit Kaur
Manjit Kaur
Director/Designated Partner
over 15 years ago

Past Directors

Bhupinder Singh Gill
Bhupinder Singh Gill
Director
almost 28 years ago

Documents

Form ADT-1-03092020_signed
Copy of resolution passed by the company-31082020
Copy of the intimation sent by company-31082020
Copy of written consent given by auditor-31082020
Form AOC-4-01022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Directors report as per section 134(3)-31012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Form AOC-4-25012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Form DIR-12-29062018_signed
Optional Attachment-(1)-28062018
Interest in other entities;-28062018
Declaration by first director-28062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Form AOC-4-19042018_signed
Form MGT-7-19042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Directors report as per section 134(3)-17042018
List of share holders, debenture holders;-17042018
Form 23AC-20052017_signed
Form AOC-4-20052017_signed