Company Information

CIN
Status
Date of Incorporation
10 September 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Shiv Saroj Singh Brar
Shiv Saroj Singh Brar
Director
over 2 years ago
Surinder Kaur Brar
Surinder Kaur Brar
Additional Director
over 10 years ago

Past Directors

Santokh Singh Brar
Santokh Singh Brar
Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092020
Directors report as per section 134(3)-22092020
List of share holders, debenture holders;-22092020
Form MGT-7-22092020_signed
Form AOC-4-22092020_signed
Form DPT-3-02112019
Form AOC-4-31102019_signed
Form ADT-1-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form MGT-7-30102019_signed
List of share holders, debenture holders;-29102019
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Form AOC-4-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Form AOC-4-15032018_signed
List of share holders, debenture holders;-29012018
Form MGT-7-29012018_signed
Copy of resolution passed by the company-23102016
Copy of the intimation sent by company-23102016
Copy of written consent given by auditor-23102016
List of share holders, debenture holders;-23102016
Form ADT-1-23102016
Form AOC-4-24102016_signed