Company Information
CIN
Status
Date of Incorporation
18 July 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,117,000
Authorised Capital
5,000,000
Directors
Surinder Kaur Brar
Additional Director
over 10 years ago
over 10 years ago
Gurbachan Singh Brar
Director
over 29 years ago
over 29 years ago
Past Directors
Surinder Kaur
Director
over 29 years ago
over 29 years ago
Santokh Singh Brar
Director
over 29 years ago
over 29 years ago
Documents
Directors report as per section 134(3)-23092020
Directors report as per section 134(3)-23092020
List of share holders, debenture holders;-23092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form MGT-7-23092020_signed
Form AOC-4-23092020_signed
Form DPT-3-02112019
Form AOC-4-31102019_signed
Form ADT-1-30102019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Form MGT-7-04102018_signed
List of share holders, debenture holders;-02102018
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Directors report as per section 134(3)-15032018
Form AOC-4-15032018_signed
Form DIR-12-10022018_signed
Evidence of cessation;-10022018
List of share holders, debenture holders;-29012018
Form MGT-7-29012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Copy of the intimation sent by company-24102016
