Company Information

CIN
Status
Date of Incorporation
29 April 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Mahesh Kumar Bansal
Mahesh Kumar Bansal
Director
over 2 years ago
Sardha Singh Virk
Sardha Singh Virk
Director
over 21 years ago

Past Directors

Gurdev Singh Gill
Gurdev Singh Gill
Director
over 21 years ago
Gurinder Pal Singh Dhillon
Gurinder Pal Singh Dhillon
Managing Director
over 21 years ago

Documents

Form DPT-3-21012020-signed
Form MGT-7-22112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form AOC-4-03012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
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-7-26112017_signed
Form AOC-4-26112017_signed
List of share holders, debenture holders;-21102016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-21102016
Form AOC-4-21102016
Form AOC-4-131215.OCT
Form MGT-7-111215.OCT