Company Information

CIN
Status
Date of Incorporation
01 March 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,515,000
Authorised Capital
6,550,000

Directors

Upkar Singh
Upkar Singh
Director/Designated Partner
about 11 years ago
Dalbir Singh
Dalbir Singh
Director/Designated Partner
over 12 years ago

Past Directors

Gurdev Singh
Gurdev Singh
Additional Director
about 10 years ago
Amit Madaan
Amit Madaan
Additional Director
over 11 years ago
Piyush Singh
Piyush Singh
Additional Director
over 11 years ago
Ruhgulab Singh
Ruhgulab Singh
Additional Director
over 11 years ago
Narinder Shekhar Luthra
Narinder Shekhar Luthra
Whole Time Director
over 12 years ago
Naveen Seth
Naveen Seth
Managing Director
over 12 years ago
Jatin Manchanda
Jatin Manchanda
Managing Director
over 12 years ago
Navjeet Singh
Navjeet Singh
Additional Director
over 12 years ago

Documents

Form DPT-3-12102020-signed
Form ADT-1-20092020_signed
Copy of resolution passed by the company-20092020
Directors report as per section 134(3)-20092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092020
List of share holders, debenture holders;-20092020
Optional Attachment-(1)-20092020
Copy of written consent given by auditor-20092020
Form MGT-7-20092020_signed
Form AOC-4-20092020_signed
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form INC-22-28102018_signed
Copy of board resolution authorizing giving of notice-28102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102018
Copies of the utility bills as mentioned above (not older than two months)-28102018
Optional Attachment-(1)-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Directors report as per section 134(3)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Form AOC-4-22122016_signed
Form MGT-7-22122016_signed