Company Information
CIN
Status
Date of Incorporation
07 June 2006
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
Gurwinder Singh Lamba
Director
over 2 years ago
over 2 years ago
Inder Jit Singh
Director
almost 19 years ago
almost 19 years ago
Past Directors
Harnek Singh
Director
almost 19 years ago
almost 19 years ago
Sukhdev Singh Panesar
Director
almost 19 years ago
almost 19 years ago
Arvinder Singh Sandhu
Director
almost 19 years ago
almost 19 years ago
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Evidence of cessation;-24042019
Form DIR-12-24042019_signed
Notice of resignation;-24042019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012017
Directors report as per section 134(3)-07012017
List of share holders, debenture holders;-07012017
Form MGT-7-07012017_signed
Form AOC-4-07012017_signed
Form ADT-1-280115.OCT
Form23AC-270115 for the FY ending on-310314.OCT
FormSchV-270115 for the FY ending on-310314.OCT
Form 23B for period 010412 to 310313-290912.OCT
