Company Information

CIN
Status
Date of Incorporation
28 April 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
1,000,000

Directors

Frainy Singh Ahuja
Frainy Singh Ahuja
Director
over 20 years ago
Gurinder Pal Singh
Gurinder Pal Singh
Director
over 20 years ago

Documents

Form MGT-7-18122019_signed
Form ADT-1-14122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-3-28112019_signed
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form ADT-1-27112019_signed
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Resignation letter-22112019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
Optional Attachment-(1)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Form MGT-7-14012019_signed
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
List of share holders, debenture holders;-11012019
Form AOC-4-11012019_signed
Form ADT-1-30092018_signed
Form 23B-30092018_signed
Form 23B-24092018_signed
Copy of the intimation sent by company-30082018
Copy of written consent given by auditor-30082018