Company Information

CIN
Status
Date of Incorporation
02 July 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Devinder Kumar Rampal
Devinder Kumar Rampal
Director
over 2 years ago
Harvinder Singh Gaba
Harvinder Singh Gaba
Director
almost 3 years ago
Vijay Kumar Mehtani
Vijay Kumar Mehtani
Director
over 10 years ago
Surinder Goel
Surinder Goel
Director
over 12 years ago

Past Directors

Mahinder Singh Arora
Mahinder Singh Arora
Director
over 10 years ago

Documents

Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
List of share holders, debenture holders;-03102020
Directors report as per section 134(3)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Optional Attachment-(1)-03102020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form GNL-2-16032018-signed
Optional Attachment-(1)-14032018
Form MGT-14-09022018_signed
Optional Attachment-(1)-09022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022018
List of share holders, debenture holders;-05012018
Directors report as per section 134(3)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Form MGT-7-05012018_signed