Company Information

CIN
Status
Date of Incorporation
13 January 1998
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Ram Parkash Singh
Ram Parkash Singh
Director
over 2 years ago
Samita Kaur
Samita Kaur
Director/Designated Partner
almost 3 years ago
Harsanjiv Kaur
Harsanjiv Kaur
Director
about 3 years ago

Past Directors

Prem Parkash Singh
Prem Parkash Singh
Managing Director
over 26 years ago
Barjinder Kaur
Barjinder Kaur
Director
over 26 years ago

Documents

Form MGT-7-19112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-05122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Evidence of cessation;-27112017
Form DIR-12-27112017_signed
List of share holders, debenture holders;-20022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022017
Directors report as per section 134(3)-20022017
Form DIR-12-20022017_signed
Form MGT-7-20022017_signed
Form AOC-4-20022017_signed
Letter of appointment;-18022017
Evidence of cessation;-18022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022017