Company Information

CIN
Status
Date of Incorporation
23 April 2003
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
450,000

Directors

Dalip Singh
Dalip Singh
Director
over 3 years ago
Hem Lata
Hem Lata
Whole Time Director
over 9 years ago

Past Directors

Santosh .
Santosh .
Whole Time Director
almost 10 years ago
Bharat Singh
Bharat Singh
Whole Time Director
about 11 years ago
Sedhu Ram
Sedhu Ram
Director
over 22 years ago

Documents

List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form MGT-7-30122020_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Notice of resignation;-10062019
Evidence of cessation;-10062019
Form DIR-12-10062019_signed
Form MGT-14-18052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052019
Optional Attachment-(1)-18052019
Optional Attachment-(2)-18052019
Altered memorandum of association-18052019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
List of share holders, debenture holders;-15102018
Optional Attachment-(1)-15102018
Form MGT-7-15102018_signed
Directors report as per section 134(3)-08102018