Company Information

CIN
Status
Date of Incorporation
19 January 2000
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
113,000
Authorised Capital
6,500,000

Directors

Sham Lal Sapra
Sham Lal Sapra
Director
over 2 years ago
Amarjeet Singh Bhatia
Amarjeet Singh Bhatia
Managing Director
almost 26 years ago

Past Directors

Gurdeep Singh Mohinder Singh Bhatia
Gurdeep Singh Mohinder Singh Bhatia
Director
almost 26 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-07082019-signed
Form DPT-3-06082019-signed
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Optional Attachment-(2)-14102017
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-14102017
Optional Attachment-(1)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed