Company Information

CIN
Status
Date of Incorporation
04 March 1991
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,569,000
Authorised Capital
3,000,000

Directors

Bahar Gulati
Bahar Gulati
Director
almost 13 years ago
Gurpreet Singh
Gurpreet Singh
Director
over 24 years ago
Rajinderpal Gulati Singh
Rajinderpal Gulati Singh
Director
almost 35 years ago

Past Directors

Mohinder Singh Sachdeva
Mohinder Singh Sachdeva
Director
almost 35 years ago

Documents

Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Approval letter for extension of AGM;-11122020
List of share holders, debenture holders;-11122020
Optional Attachment-(1)-11122020
Directors report as per section 134(3)-11122020
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form ADT-1-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Directors report as per section 134(3)-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Optional Attachment-(1)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Optional Attachment-(1)-20092017
Copies of the utility bills as mentioned above (not older than two months)-20092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092017