Company Information

CIN
Status
Date of Incorporation
30 July 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
970,000
Authorised Capital
1,000,000

Directors

Gursharan Batra
Gursharan Batra
Director/Designated Partner
almost 2 years ago
Gurmit Singh
Gurmit Singh
Director/Designated Partner
about 13 years ago
Gurkirpal Singh Bedi
Gurkirpal Singh Bedi
Director/Designated Partner
about 13 years ago

Past Directors

Mona Batra
Mona Batra
Director
over 24 years ago

Documents

Form AOC-4-15052018_signed
Form ADT-1-14052018_signed
Annual return as per schedule V of the Companies Act,1956-14052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-14052018
Copy of resolution passed by the company-14052018
Copy of the intimation sent by company-14052018
Copy of written consent given by auditor-14052018
Directors report as per section 134(3)-14052018
List of share holders, debenture holders;-14052018
Optional Attachment-(1)-14052018
Form MGT-7-14052018_signed
Form 23ACA-14052018_signed
Form 20B-14052018_signed
Form 23AC-14052018_signed
Form DIR-12-060115.OCT
Declaration of the appointee Director- in Form DIR-2-030115.PDF
Evidence of cessation-030115.PDF
Optional Attachment 1-030115.PDF
Optional Attachment 2-030115.PDF
Optional Attachment 4-030115.PDF
FormSchV-061212 for the FY ending on-310312.OCT
Frm23ACA-241211 for the FY ending on-310305.OCT
Form23AC-241211 for the FY ending on-310305.OCT
Frm23ACA-241211 for the FY ending on-310308.OCT
Form23AC-241211 for the FY ending on-310311.OCT
Form23AC-241211 for the FY ending on-310310.OCT
Form23AC-241211 for the FY ending on-310309.OCT
Form23AC-241211 for the FY ending on-310308.OCT