Company Information

CIN
Status
Date of Incorporation
22 June 1992
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
4,872,000
Authorised Capital
5,000,000

Directors

Davinder Singh
Davinder Singh
Director/Designated Partner
about 8 years ago
Surinder Kaur Bansal
Surinder Kaur Bansal
Director/Designated Partner
about 8 years ago
Gurpreet Singh Bansal
Gurpreet Singh Bansal
Director/Designated Partner
over 27 years ago
Surinder Kumar Sharma
Surinder Kumar Sharma
Director/Designated Partner
almost 31 years ago

Past Directors

Gurcharan Singh Bansal
Gurcharan Singh Bansal
Director
over 33 years ago

Documents

Form STK-2-30072020-signed
Optional Attachment-(1)-09052019
-09052019
-22042019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form DIR-12-19042018_signed
Optional Attachment-(1)-19042018
Optional Attachment-(2)-19042018
Optional Attachment-(3)-19042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042018
Form DIR-12-08112017_signed
Form MGT-7-08112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Optional Attachment-(1)-07112017
List of share holders, debenture holders;-07112017
Optional Attachment-(1)-07112017
Letter of appointment;-07112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112017
Form AOC-4-07112017_signed
Form DIR-11-14032017_signed
Form DIR-12-14032017_signed
Evidence of cessation;-13032017
Notice of resignation;-13032017
Notice of resignation filed with the company-10032017
Proof of dispatch-10032017