Company Information

CIN
Status
Date of Incorporation
18 December 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
89,724,370
Authorised Capital
92,500,000

Directors

Gurshind Gill
Gurshind Gill
Director/Designated Partner
over 3 years ago
Abhiraj Singh Gill
Abhiraj Singh Gill
Director/Designated Partner
over 3 years ago
Amandeep Kaur Gill
Amandeep Kaur Gill
Director
almost 13 years ago

Past Directors

Loveleen Sandhu
Loveleen Sandhu
Director
over 4 years ago
Gorinder Singh Rachan Singh Sandhu
Gorinder Singh Rachan Singh Sandhu
Director
over 8 years ago
Gurpartap Singh
Gurpartap Singh
Director
about 11 years ago

Documents

Form MGT-7-09122019_signed
Form ADT-1-04122019_signed
Form AOC-4-04122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-30122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Notice of resignation;-28042017
Letter of appointment;-28042017
Form DIR-12-28042017_signed
Evidence of cessation;-28042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
List of share holders, debenture holders;-20112016
Directors report as per section 134(3)-20112016
Form MGT-7-20112016_signed
Form AOC-4-20112016_signed
Notice of resignation;-15042016
Form DIR-12-15042016_signed