Company Information

CIN
Status
Date of Incorporation
30 May 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Simar Bir Singh Pannu
Simar Bir Singh Pannu
Director
over 13 years ago
Manwinder Singh Khaira
Manwinder Singh Khaira
Managing Director
over 13 years ago

Documents

Form DPT-3-05012021-signed
Form DPT-3-05012021_signed
Form ADT-1-22092020_signed
Form MGT-7-22092020_signed
Form AOC-4-22092020_signed
Copy of resolution passed by the company-21092020
Copy of the intimation sent by company-21092020
Copy of written consent given by auditor-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092020
Directors report as per section 134(3)-16092020
List of share holders, debenture holders;-16092020
Form AOC-4-03032020_signed
Form MGT-7-03032020_signed
List of share holders, debenture holders;-02032020
Directors report as per section 134(3)-02032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Directors report as per section 134(3)-25062018
Form MGT-7-25062018_signed
Form AOC-4-25062018_signed
List of share holders, debenture holders;-23062018
Form e-CODS-10042018_signed
Form ADT-1-05042018_signed
Copy of resolution passed by the company-05042018
Copy of written consent given by auditor-05042018
Copy of the intimation sent by company-05042018
Copy of the intimation received from the company - 2021.-05042018
Form 23B-05042018_signed