Company Information

CIN
Status
Date of Incorporation
04 July 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Tejinder Singh
Tejinder Singh
Director/Designated Partner
about 2 years ago
Sahil Patial
Sahil Patial
Director/Designated Partner
over 2 years ago
Janak Raj Singh
Janak Raj Singh
Director/Designated Partner
over 2 years ago
Ashok Kumar Chopra
Ashok Kumar Chopra
Director/Designated Partner
about 10 years ago
Balbir Singh Uppal
Balbir Singh Uppal
Director
about 13 years ago

Past Directors

Gurdeep Singh
Gurdeep Singh
Director
about 17 years ago
Roshan Lal Sood
Roshan Lal Sood
Director
over 21 years ago

Documents

Form AOC-4-11102020_signed
List of share holders, debenture holders;-10102020
Directors report as per section 134(3)-10102020
Optional Attachment-(2)-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Optional Attachment-(1)-10102020
Form MGT-7-10102020_signed
Form DIR-11-06102020_signed
Proof of dispatch-05102020
Notice of resignation filed with the company-05102020
Form MGT-7-04042019_signed
Form AOC-4-28032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
List of share holders, debenture holders;-27032019
Directors report as per section 134(3)-27032019
Form INC-22-13022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022019
Optional Attachment-(1)-07022019
Copy of board resolution authorizing giving of notice-07022019
Copies of the utility bills as mentioned above (not older than two months)-07022019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07022019
Form ADT-1-02022019_signed
Copy of resolution passed by the company-28012019
Copy of written consent given by auditor-28012019
Form ADT-3-05112018-signed
Resignation letter-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Directors report as per section 134(3)-10032018
Form AOC-4-10032018_signed
Form MGT-7-27122017_signed