Company Information

CIN
Status
Date of Incorporation
05 December 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sagar Singh Dua
Sagar Singh Dua
Director/Designated Partner
about 14 years ago
Jatinder Singh Dua
Jatinder Singh Dua
Director
about 14 years ago

Documents

Form AOC-4-06032021_signed
Form MGT-7-17022021_signed
Approval letter for extension of AGM;-23112020
Approval letter of extension of financial year or AGM-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
List of share holders, debenture holders;-23112020
Optional Attachment-(1)-23112020
Form ADT-1-18092020_signed
Form AOC-4-18092020_signed
Form MGT-7-18092020_signed
Copy of resolution passed by the company-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Copy of the intimation sent by company-17092020
Copy of written consent given by auditor-17092020
Optional Attachment-(1)-17092020
List of share holders, debenture holders;-17092020
Directors report as per section 134(3)-17092020
Form AOC-4-13012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
List of share holders, debenture holders;-27042018
Optional Attachment-(1)-27042018
Directors report as per section 134(3)-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed