Company Information

CIN
Status
Date of Incorporation
02 April 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gurdeep Singh
Gurdeep Singh
Director/Designated Partner
about 2 years ago
Harleen Kaur
Harleen Kaur
Director/Designated Partner
over 2 years ago
Manjot Singh Mann
Manjot Singh Mann
Director/Designated Partner
over 2 years ago

Past Directors

Harjit Singh Jathoul
Harjit Singh Jathoul
Additional Director
about 6 years ago
Rajesh Hastir
Rajesh Hastir
Director
over 12 years ago
Pushpinder Singh
Pushpinder Singh
Director
over 12 years ago
Vikram Jit Tangri
Vikram Jit Tangri
Director
over 12 years ago

Documents

Form AOC-4-05052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052020
Directors report as per section 134(3)-04052020
Form MGT-7-10012020_signed
List of share holders, debenture holders;-06012020
Form DIR-12-29102019_signed
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Declaration by first director-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Interest in other entities;-15062019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Form AOC-4-25012019_signed
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-09012019
Form 20B-30062018_signed
Annual return as per schedule V of the Companies Act,1956-29062018
Form ADT-1-30032018_signed
Form MGT-7-28032018_signed