Company Information

CIN
Status
Date of Incorporation
15 July 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,700
Authorised Capital
10,000,000

Directors

Narinder Singh Josan
Narinder Singh Josan
Director/Designated Partner
over 2 years ago
Mandeep Kaur
Mandeep Kaur
Director/Designated Partner
over 7 years ago
Om Prakash Kamboj
Om Prakash Kamboj
Director
over 16 years ago
Paramjit Josan
Paramjit Josan
Director/Designated Partner
over 29 years ago

Past Directors

Sonal Singh Josan
Sonal Singh Josan
Director
almost 28 years ago
Nripjeet Singh Josan
Nripjeet Singh Josan
Director
over 29 years ago

Documents

Form DPT-3-31122020_signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-17112019_signed
Form DPT-3-07112019-signed
Form DPT-3-06112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-22052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form MGT-14-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102018
Directors report as per section 134(3)-24102018
Form DIR-12-05102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Optional Attachment-(1)-05102018
Optional Attachment-(2)-05102018
Form DIR-12-06122017_signed
Notice of resignation;-01122017
Evidence of cessation;-01122017
Form MGT-7-28102017_signed