Company Information

CIN
Status
Date of Incorporation
07 October 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Arvinder Singh Sandhu
Arvinder Singh Sandhu
Director
almost 2 years ago
Gurwinder Singh Lamba
Gurwinder Singh Lamba
Director
over 2 years ago
Ajit Kaur Benipal
Ajit Kaur Benipal
Additional Director
over 11 years ago

Past Directors

Harnek Singh
Harnek Singh
Director
about 21 years ago
Sukhdev Singh Panesar
Sukhdev Singh Panesar
Director
about 21 years ago

Charges

0
20 April 2011
India Infoline Investment Services Limited
85 Lak
20 April 2011
India Infoline Investment Services Limited
0
20 April 2011
India Infoline Investment Services Limited
0
20 April 2011
India Infoline Investment Services Limited
0

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_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
Form AOC-4-30112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-24042019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-05022018_signed
Form MGT-7-05022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Directors report as per section 134(3)-30012018
List of share holders, debenture holders;-30012018
Directors report as per section 134(3)-05012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
Form AOC-4-06012017_signed
List of share holders, debenture holders;-01012017
Form MGT-7-01012017_signed
Letter of the charge holder stating that the amount has been satisfied-11082016
Form CHG-4-11082016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160811
Form ADT-1-290115.OCT