Company Information

CIN
Status
Date of Incorporation
17 November 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,219,200
Authorised Capital
1,500,000

Directors

Navjot Singh Sandhu
Navjot Singh Sandhu
Director
over 2 years ago
Surjit Kaur Sandhu
Surjit Kaur Sandhu
Director
over 2 years ago
Harcharan Singh Sandhu
Harcharan Singh Sandhu
Director
over 3 years ago

Past Directors

Harjot Singh Sandhu
Harjot Singh Sandhu
Director
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Form ADT-1-13112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
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
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form MGT-14-12042017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042017
Altered memorandum of association-06042017
Altered articles of association-06042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Optional Attachment-(1)-07112016
List of share holders, debenture holders;-07112016
Form AOC-4-07112016_signed