Company Information

CIN
Status
Date of Incorporation
03 May 2001
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
810,000
Authorised Capital
1,000,000

Directors

Rekha Jain
Rekha Jain
Director
over 2 years ago
Rohit Tangri
Rohit Tangri
Director
almost 20 years ago
Vinod Jain
Vinod Jain
Director/Designated Partner
over 24 years ago

Past Directors

Indira Grewal
Indira Grewal
Additional Director
almost 8 years ago
Brij Mohan Kaur Bawa
Brij Mohan Kaur Bawa
Director
over 8 years ago
Jagpreet Singh Bawa
Jagpreet Singh Bawa
Director
about 21 years ago
Paramjit Singh Grewal
Paramjit Singh Grewal
Director
over 24 years ago

Documents

Form DPT-3-03012021_signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form DPT-3-15112019-signed
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Form DIR-12-27112018_signed
Form ADT-1-15102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Optional Attachment-(2)-09022018
Optional Attachment-(1)-09022018
Form DIR-12-09022018_signed
Evidence of cessation;-09022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022018
Declaration by first director-09022018
Optional Attachment-(3)-09022018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017