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 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

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

Past Directors

Amandeep Singh Gill
Amandeep Singh Gill
Director
over 14 years ago
Paramjit Kaur
Paramjit Kaur
Additional Director
over 17 years ago
Ranjit Singh Gill
Ranjit Singh Gill
Director
almost 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062020
Directors report as per section 134(3)-08062020
List of share holders, debenture holders;-08062020
Form AOC-4-08062020_signed
Form MGT-7-08062020_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
Form INC-22-16042019_signed
Copy of board resolution authorizing giving of notice-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(1)-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-12052018
Directors report as per section 134(3)-12052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052018
Form MGT-7-12052018_signed
Form AOC-4-12052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed