Company Information

CIN
Status
Date of Incorporation
11 July 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,824,500
Authorised Capital
3,000,000

Directors

Rajwant Singh
Rajwant Singh
Director/Designated Partner
over 2 years ago
Jagjit Singh
Jagjit Singh
Director/Designated Partner
almost 3 years ago
Vikas Arora
Vikas Arora
Director
over 19 years ago

Past Directors

Parshotam Singh
Parshotam Singh
Director
about 19 years ago
Vishal Arora
Vishal Arora
Director
over 28 years ago

Documents

Form ADT-1-27062020_signed
Copy of the intimation sent by company-26062020
Copy of resolution passed by the company-26062020
Copy of written consent given by auditor-26062020
Form AOC-4-15022020_signed
Directors report as per section 134(3)-08022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
Form MGT-7-16012020_signed
List of share holders, debenture holders;-09012020
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form INC-22-26092018_signed
Copies of the utility bills as mentioned above (not older than two months)-22092018
Optional Attachment-(1)-22092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092018
Optional Attachment-(2)-22092018
Form DIR-11-14072018_signed
Form DIR-12-14072018_signed
Notice of resignation filed with the company-13072018
Declaration by first director-13072018
Proof of dispatch-13072018
Acknowledgement received from company-13072018
Optional Attachment-(1)-13072018
Optional Attachment-(2)-13072018
Evidence of cessation;-13072018
Interest in other entities;-13072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018