Company Information

CIN
Status
Date of Incorporation
25 November 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ravleen Kaur
Ravleen Kaur
Director/Designated Partner
over 3 years ago

Past Directors

Jatinder Pal Singh
Jatinder Pal Singh
Additional Director
over 3 years ago
Kanwar Manjit Singh
Kanwar Manjit Singh
Additional Director
over 9 years ago
Sukhwant Singh
Sukhwant Singh
Additional Director
over 9 years ago
Sharan Jit Singh
Sharan Jit Singh
Director
about 14 years ago
Deepak Basil
Deepak Basil
Director
about 14 years ago

Documents

Form DIR-12-16012020_signed
Declaration by first director-15012020
Evidence of cessation;-15012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-01112019_signed
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(2)-28102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Declaration by first director-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form INC-22-10062019_signed
Copy of board resolution authorizing giving of notice-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Optional Attachment-(1)-10062019
Form ADT-1-03062019
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Optional Attachment-(1)-03062019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018