Company Information

CIN
Status
Date of Incorporation
14 December 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
500,000

Directors

Pushpinder Singh Mamik
Pushpinder Singh Mamik
Director
about 16 years ago
Amit Kumar Modi
Amit Kumar Modi
Director
almost 20 years ago

Past Directors

Harish Thakur
Harish Thakur
Additional Director
over 13 years ago
Sunita Thakur
Sunita Thakur
Director
about 15 years ago
Maan Singh Thakur
Maan Singh Thakur
Additional Director
almost 16 years ago
Rajesh Sood
Rajesh Sood
Additional Director
over 16 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_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 MGT-7-07012019_signed
Form AOC-4-07012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-03012018_signed
Form AOC-4-03012018_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
Form MGT-14-130415.OCT
MoA - Memorandum of Association-130415.PDF
Copy of resolution-130415.PDF
Optional Attachment 1-130415.PDF
Form MGT-14-110415.OCT
Optional Attachment 1-110415.PDF
Copy of resolution-110415.PDF
Form GNL.2-261114.OCT