Company Information

CIN
Status
Date of Incorporation
27 March 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,500,000
Authorised Capital
19,000,000

Directors

Paramjeet Kaur
Paramjeet Kaur
Director/Designated Partner
over 2 years ago
Ramneek Singh Ghotra
Ramneek Singh Ghotra
Director/Designated Partner
about 5 years ago
Ramneek .
Ramneek .
Director
over 9 years ago
Sarvjeet Singh
Sarvjeet Singh
Individual Subscriber
almost 14 years ago

Charges

50 Lak
14 March 2014
Punjab National Bank
50 Lak
14 March 2014
Punjab National Bank
0
14 March 2014
Punjab National Bank
0
14 March 2014
Punjab National Bank
0

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form DPT-3-22112019-signed
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
List of share holders, debenture holders;-18122017
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form MGT-7-21032017_signed
Form AOC-4-21032017_signed
Directors report as per section 134(3)-20032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017
List of share holders, debenture holders;-20032017
Declaration by first director-22092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092016
Form DIR-12-22092016_signed
Letter of appointment;-22092016
Optional Attachment-(1)-22092016
Form MGT-7-220316.OCT
Form AOC-4-200316.OCT
Form ADT-1-190316.OCT
Form ADT-1-291015.OCT