Company Information

CIN
Status
Date of Incorporation
02 February 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ankur Aggarwal
Ankur Aggarwal
Director
over 10 years ago
Jaspinder Singh
Jaspinder Singh
Director
almost 14 years ago

Past Directors

Jaspreet Kaur
Jaspreet Kaur
Additional Director
over 9 years ago
Jaswinder Singh Dhanju
Jaswinder Singh Dhanju
Additional Director
over 9 years ago
Bikramjeet Singh
Bikramjeet Singh
Managing Director
almost 14 years ago

Documents

List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Optional Attachment-(1)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Form ADT-1-26122017_signed
Copy of written consent given by auditor-26122017
Copy of resolution passed by the company-26122017
Copy of the intimation sent by company-26122017
Form ADT-1-25122017_signed
Optional Attachment-(2)-25122017
Optional Attachment-(3)-25122017
Optional Attachment-(1)-25122017
Copy of the intimation sent by company-25122017
Copy of written consent given by auditor-25122017
Form DIR-12-25122017_signed
Form ADT-3-20122017-signed
Resignation letter-18122017