Company Information

CIN
Status
Date of Incorporation
24 May 2002
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,160,000
Authorised Capital
10,000,000

Directors

Ranjit Kaur
Ranjit Kaur
Additional Director
over 2 years ago

Past Directors

Inderjit Singh
Inderjit Singh
Director
about 21 years ago

Documents

Form ADT-1-25022020_signed
List of share holders, debenture holders;-25022020
Directors report as per section 134(3)-25022020
Copy of written consent given by auditor-25022020
Copy of the intimation sent by company-25022020
Copy of resolution passed by the company-25022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
Form AOC-4-25022020_signed
Form MGT-7-25022020_signed
Form DPT-3-08072019-signed
Form DPT-3-04072019-signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Directors report as per section 134(3)-12102016
Form AOC-4-12102016_signed
Optional Attachment-(2)-02072016