Company Information

CIN
Status
Date of Incorporation
28 September 1993
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,961,000
Authorised Capital
5,000,000

Directors

Jagmeet Singh
Jagmeet Singh
Director/Designated Partner
over 17 years ago
Upkar Kaur
Upkar Kaur
Director/Designated Partner
about 18 years ago
Harsharan Singh Lamba
Harsharan Singh Lamba
Director/Designated Partner
about 18 years ago

Past Directors

Gurpreet Singh Bansal
Gurpreet Singh Bansal
Director
over 28 years ago
Gurcharan Singh Bansal
Gurcharan Singh Bansal
Director
about 32 years ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-05112019_signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Optional Attachment-(2)-26102017
Optional Attachment-(1)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-25102016
Form MGT-14-07102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102016
Form MGT-7-181115.OCT