Company Information

CIN
Status
Date of Incorporation
09 June 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jagjit Singh
Jagjit Singh
Director/Designated Partner
almost 3 years ago
Tanveer Singh Toor
Tanveer Singh Toor
Director/Designated Partner
over 8 years ago
Manjot Singh Mann
Manjot Singh Mann
Additional Director
over 9 years ago
Rajiee Mehar Shinde
Rajiee Mehar Shinde
Director
over 12 years ago
Manish Vasisht
Manish Vasisht
Director
over 14 years ago

Past Directors

Rajdeep Singh
Rajdeep Singh
Director
over 14 years ago
Rajendra Sharad Karnik
Rajendra Sharad Karnik
Director
over 14 years ago

Documents

Form AOC-4-04052020_signed
Directors report as per section 134(3)-02052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-12032019_signed
Copy of written consent given by auditor-06032019
Copy of the intimation sent by company-06032019
Copy of resolution passed by the company-06032019
Form AOC-4-25012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Form INC-22-14112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112018
Optional Attachment-(1)-10112018
Copy of board resolution authorizing giving of notice-10112018
Copies of the utility bills as mentioned above (not older than two months)-10112018
Form DIR-12-12092018_signed
Evidence of cessation;-12092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Declaration by first director-12092018
Interest in other entities;-12092018
Notice of resignation;-12092018
Optional Attachment-(1)-12092018
Optional Attachment-(2)-12092018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Optional Attachment-(1)-30042018