Company Information

CIN
Status
Date of Incorporation
16 September 1982
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,111,000
Authorised Capital
20,000,000

Directors

Jeewan Singh
Jeewan Singh
Director/Designated Partner
about 10 years ago

Past Directors

Chitranjan Singh
Chitranjan Singh
Additional Director
over 8 years ago
Palakuzhiil Verghese Mohan
Palakuzhiil Verghese Mohan
Additional Director
almost 13 years ago
Ajay Inder Majithia
Ajay Inder Majithia
Director
over 22 years ago
Sukhjeet Singh
Sukhjeet Singh
Director
almost 24 years ago

Documents

Form DIR-12-05012021_signed
Form DPT-3-04012021-signed
Form DPT-3-31122020
Form AOC-4-07112020_signed
Form MGT-7-06112020_signed
Directors report as per section 134(3)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
List of share holders, debenture holders;-31102020
Form ADT-1-04062020_signed
Copy of the intimation sent by company-04062020
Copy of resolution passed by the company-04062020
Optional Attachment-(1)-04062020
Copy of written consent given by auditor-04062020
Copy of resolution passed by the company-29052020
Copy of written consent given by auditor-29052020
Copy of the intimation sent by company-29052020
Optional Attachment-(1)-29052020
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Optional Attachment-(1)-18092019
List of share holders, debenture holders;-18092019
Directors report as per section 134(3)-18092019
Form INC-22-09062017_signed
Form MGT-14-06062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062017
Optional Attachment-(1)-06062017
Optional Attachment-(5)-06062017
Copies of the utility bills as mentioned above (not older than two months)-06062017
Copy of board resolution authorizing giving of notice-06062017