Company Information
CIN
Status
Date of Incorporation
13 April 2007
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,700,000
Authorised Capital
15,000,000
Directors
Narinder Singh Bath
Director
over 2 years ago
over 2 years ago
Balbir Singh
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Karam Singh
Director
almost 15 years ago
almost 15 years ago
Vishal Batra
Director
over 18 years ago
over 18 years ago
Pavitar Singh
Director
over 18 years ago
over 18 years ago
Charges
26 July 2010
State Bank Of India
5 Crore
26 July 2010
State Bank Of India
0
26 July 2010
State Bank Of India
0
26 July 2010
State Bank Of India
0
Documents
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-01112019-signed
Form DIR-12-11062019_signed
Evidence of cessation;-10062019
Optional Attachment-(1)-10062019
Declaration by first director-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-14-03102017_signed
Optional Attachment-(1)-03102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102017
Form MGT-7-06122016_signed
Form AOC-4-05122016_signed
