Company Information

CIN
Status
Date of Incorporation
28 January 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Yuvraj Jasdeep Singh Toor
Yuvraj Jasdeep Singh Toor
Individual Promoter
about 7 years ago
Gagandeep Singh Toor
Gagandeep Singh Toor
Individual Promoter
about 7 years ago

Past Directors

Jaspreet Kaur
Jaspreet Kaur
Whole Time Director
about 7 years ago
Pritam Singh
Pritam Singh
Director
almost 15 years ago

Documents

Form DPT-3-02072020-signed
Form DPT-3-13022020-signed
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Directors report as per section 134(3)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form DPT-3-26092019
Proof of dispatch-09012019
Notice of resignation;-09012019
Notice of resignation filed with the company-09012019
Form DIR-12-09012019_signed
Form DIR-11-09012019_signed
Acknowledgement received from company-09012019
Evidence of cessation;-09012019
Optional Attachment-(1)-04012019
Form DIR-12-04012019_signed
Optional Attachment-(5)-12112018
Optional Attachment-(3)-12112018
Optional Attachment-(4)-12112018
Optional Attachment-(2)-12112018
Optional Attachment-(1)-12112018
Form DIR-12-12112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018