Company Information

CIN
Status
Date of Incorporation
07 January 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Dilpreet Brar
Dilpreet Brar
Director/Designated Partner
about 2 years ago
Gurpreet Brar
Gurpreet Brar
Director
over 6 years ago
Harpreet Kaur Brar
Harpreet Kaur Brar
Director
almost 29 years ago

Past Directors

Daljeet Singh Brar
Daljeet Singh Brar
Director
almost 29 years ago

Documents

Directors report as per section 134(3)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-15122019_signed
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-3-11102019_signed
Resignation letter-28092019
Optional Attachment-(2)-09052019
Optional Attachment-(1)-09052019
Notice of resignation;-09052019
Form DIR-12-09052019_signed
Evidence of cessation;-09052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Optional Attachment-(3)-09052019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Optional Attachment-(1)-30112018
Form AOC-4-30112018_signed
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed