Company Information

CIN
Status
Date of Incorporation
01 October 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Kewal Singh Walia
Kewal Singh Walia
Director/Designated Partner
over 6 years ago
Hardeep Singh Walia
Hardeep Singh Walia
Director
about 13 years ago

Past Directors

Harpreet Kaur Walia
Harpreet Kaur Walia
Director
about 13 years ago

Documents

Form BEN - 2-13122019_signed
Declaration under section 90-13122019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29072019-signed
Optional Attachment-(1)-25062019
Form DIR-12-22052019_signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form INC-22-04042019_signed
Optional Attachment-(1)-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Optional Attachment-(2)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Form AOC-4-09122018_signed