Company Information

CIN
Status
Date of Incorporation
24 January 2005
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

Sita Ram
Sita Ram
Director/Designated Partner
over 2 years ago
Bhag Singh
Bhag Singh
Director/Designated Partner
over 4 years ago

Past Directors

Ranjit Singh Gill
Ranjit Singh Gill
Director
almost 21 years ago
Paramjit Kaur
Paramjit Kaur
Director
almost 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Statement of Subsidiaries as per section 129 - Form AOC-1-09092020
List of share holders, debenture holders;-09092020
Directors report as per section 134(3)-09092020
Form AOC-4-09092020_signed
Form MGT-7-09092020_signed
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14112019
Optional Attachment-(1)-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Supplementary or Test audit report under section 143-05062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05062019
Form AOC - 4 CFS-05062019_signed
Supplementary or Test audit report under section 143-04062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04062019
Form AOC - 4 CFS-04062019_signed
Supplementary or Test audit report under section 143-28052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28052019
Form INC-22-16042019_signed
Optional Attachment-(1)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018