Company Information

CIN
Status
Date of Incorporation
13 July 1992
State / ROC
Chandigarh /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
27,508,760
Authorised Capital
27,600,000

Directors

Paramdeep Singh
Paramdeep Singh
Director
over 2 years ago
Inderdeep Singh
Inderdeep Singh
Director
over 16 years ago
Joginder Kaur
Joginder Kaur
Director
about 20 years ago
Hardev Singh
Hardev Singh
Director
over 33 years ago

Documents

Form GNL-2-07122020-signed
Optional Attachment-(1)-03122020
Form MGT-14-18112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Optional Attachment-(1)-17112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form ADT-1-23112019_signed
Optional Attachment-(2)-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
Form AOC-4-16112019_signed
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Evidence of cessation;-27032019
Form DIR-12-27032019_signed
Notice of resignation;-27032019
Optional Attachment-(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(2)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(4)-27122018
Optional Attachment-(1)-27122018
Form AOC-4-27122018_signed