Company Information

CIN
Status
Date of Incorporation
13 September 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamaljit Singh Hayre
Kamaljit Singh Hayre
Director/Designated Partner
over 2 years ago
Mahesh Gupta
Mahesh Gupta
Director/Designated Partner
about 15 years ago

Past Directors

Harmesh Dhiman
Harmesh Dhiman
Additional Director
almost 3 years ago

Charges

7 Crore
30 September 2022
Punjab & Sind Bank
7 Crore
30 September 2022
Others
0
30 September 2022
Others
0

Documents

Form ADT-1-19092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Copy of resolution passed by the company-19092020
Copy of the intimation sent by company-19092020
Copy of written consent given by auditor-19092020
Directors report as per section 134(3)-19092020
Form AOC-4-19092020_signed
List of share holders, debenture holders;-18092020
Form MGT-7-18092020_signed
Annual return as per schedule V of the Companies Act,1956-17092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17092020
Copy of the intimation received from the company - 2021.-17092020
List of share holders, debenture holders;-17092020
Optional Attachment-(1)-17092020
Form 23AC-17092020_signed
Form MGT-7-17092020_signed
Form 23B-17092020_signed
Form 20B-17092020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Acknowledgement of Stamp Duty MoA payment-140910.PDF
Certificate of Incorporation-140910.PDF
Certificate of Incorporation-140910.PDF