Company Information

CIN
Status
Date of Incorporation
02 August 2013
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

Ranyodh Singh Dhaliwal
Ranyodh Singh Dhaliwal
Director/Designated Partner
over 12 years ago
Amandeep Kaur Gill
Amandeep Kaur Gill
Director
over 12 years ago
Harpinder Singh Gill
Harpinder Singh Gill
Director/Designated Partner
over 12 years ago

Past Directors

Jaskaran Singh Dhaliwal
Jaskaran Singh Dhaliwal
Director
over 12 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-25042019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form MGT-7-11122018_signed
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-18112016_signed
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form ADT-1-280415.OCT
FormSchV-250415 for the FY ending on-310314.OCT
Form23AC-250415 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-020813.PDF
Certificate of Incorporation-020813.PDF