Company Information

CIN
Status
Date of Incorporation
30 January 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

Dasharath Singh
Dasharath Singh
Additional Director
almost 2 years ago
Lakhwinder Singh Panag
Lakhwinder Singh Panag
Director/Designated Partner
almost 2 years ago
Charanjeet Singh .
Charanjeet Singh .
Director/Designated Partner
almost 2 years ago
Ravinder Kaur Khurana
Ravinder Kaur Khurana
Director/Designated Partner
almost 14 years ago

Past Directors

Raghubir Singh
Raghubir Singh
Additional Director
over 11 years ago
Prabhjot Singh
Prabhjot Singh
Additional Director
over 11 years ago
Satinder Pal Singh
Satinder Pal Singh
Director
almost 14 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-19012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-11052018_signed
Form MGT-7-11052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Directors report as per section 134(3)-04052018
List of share holders, debenture holders;-04052018
Form AOC-4-04042017_signed
Form MGT-7-04042017_signed
Directors report as per section 134(3)-28032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
List of share holders, debenture holders;-28032017
Annual return as per schedule V of the Companies Act,1956-22032017
Optional Attachment-(1)-22032017
Form 20B-22032017_signed
Form ADT-1-30102016_signed
Copy of written consent given by auditor-30102016
Copy of the intimation sent by company-30102016
Copy of resolution passed by the company-30102016
Copy of the resolution for alteration of capital-190216.PDF
AoA - Articles of Association-190216.PDF
MoA - Memorandum of Association-190216.PDF