Company Information
CIN
Status
Date of Incorporation
07 April 2006
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
Yadvinder Tawni
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajinder Tawni
Director
over 15 years ago
over 15 years ago
Past Directors
Neelam Rani
Director
over 11 years ago
over 11 years ago
Jagdev Rana
Director
over 19 years ago
over 19 years ago
Gurnaam Dhiman
Director
over 19 years ago
over 19 years ago
Documents
Form ADT-1-18022021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form DIR-11-14112017_signed
Form DIR-12-14112017_signed
Acknowledgement received from company-14112017
Evidence of cessation;-14112017
Proof of dispatch-14112017
Notice of resignation filed with the company-14112017
Notice of resignation;-14112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112017
Form DIR-12-10112017_signed
