Company Information

CIN
Status
Date of Incorporation
05 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
100,000

Directors

Ramanpreet Grewal
Ramanpreet Grewal
Director/Designated Partner
almost 2 years ago
Manmeet Kaur
Manmeet Kaur
Director/Designated Partner
over 3 years ago

Past Directors

Prem Lata
Prem Lata
Additional Director
almost 9 years ago
Gursimran Singh Grewal
Gursimran Singh Grewal
Director
over 19 years ago
Parambir Singh Grewal
Parambir Singh Grewal
Director
over 19 years ago

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Optional Attachment-(1)-03102019
Copy of written consent given by auditor-03102019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102018
Form DIR-12-20102018_signed
Optional Attachment-(1)-20102018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form DIR-11-14092017_signed
Notice of resignation filed with the company-14092017
Letter of appointment;-14092017
Form DIR-12-14092017
Optional Attachment-(2)-14092017