Company Information
CIN
Status
Date of Incorporation
04 January 2007
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Directors
Rajinder Nath
Director/Designated Partner
over 2 years ago
over 2 years ago
Amar Nath
Director/Designated Partner
over 2 years ago
over 2 years ago
Yadvinder Nath
Director/Designated Partner
over 6 years ago
over 6 years ago
Suresh Singla
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Pushpinder Goyal
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Jasvinder Pal Singh
Director
almost 19 years ago
almost 19 years ago
Kulvinder Pal Singh Kukreja
Director
almost 19 years ago
almost 19 years ago
Past Directors
Jiwan Kumar
Director
almost 19 years ago
almost 19 years ago
Charges
26 June 2023
Others
0
24 May 2023
Others
0
23 May 2023
Others
0
26 June 2023
Others
0
24 May 2023
Others
0
23 May 2023
Others
0
26 June 2023
Others
0
24 May 2023
Others
0
23 May 2023
Others
0
Documents
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-01082019_signed
Optional Attachment-(1)-30072019
Declaration under section 90-30072019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Form AOC-4-05112018-signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102017
List of share holders, debenture holders;-17102017
Directors report as per section 134(3)-17102017
Form MGT-7-17102017_signed
Directors report as per section 134(3)-12102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102016
Form AOC-4-12102016_signed
Form MGT-7-12102016_signed
