Company Information

CIN
Status
Date of Incorporation
07 April 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raghav Handa
Raghav Handa
Director/Designated Partner
about 2 years ago
Paramjit Kumar
Paramjit Kumar
Director/Designated Partner
about 2 years ago
Roop Lal
Roop Lal
Director/Designated Partner
over 5 years ago

Past Directors

Amandeep Singh Kambo
Amandeep Singh Kambo
Director
about 13 years ago
Baljeet Singh .
Baljeet Singh .
Director
over 13 years ago
Sukhdev Singh Sandhu
Sukhdev Singh Sandhu
Director
over 17 years ago
Baljinder Singh Kambo
Baljinder Singh Kambo
Director
over 21 years ago

Documents

Form ADT-1-30122020_signed
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Directors report as per section 134(3)-19112020
List of share holders, debenture holders;-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Acknowledgement received from company-22062020
Proof of dispatch-22062020
Notice of resignation;-22062020
Notice of resignation filed with the company-22062020
Form DIR-12-22062020_signed
Form DIR-11-22062020_signed
Evidence of cessation;-22062020
Form MGT-7-23112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form INC-22-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Copy of board resolution authorizing giving of notice-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Form AOC-4-05102018_signed