Company Information
CIN
Status
Date of Incorporation
29 May 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,015,550
Authorised Capital
6,000,000
Directors
Jasvinder Singh
Director
over 23 years ago
over 23 years ago
Kuljit Singh
Director
over 23 years ago
over 23 years ago
Kulvinder Singh
Director
over 23 years ago
over 23 years ago
Documents
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
Form DPT-3-06112019-signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-22102019-signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-29072019_signed
Optional Attachment-(2)-29072019
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
Auditor?s certificate-30062019
Auditor?s certificate-28062019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
Directors report as per section 134(3)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Form MGT-7-22112017_signed
