Company Information

CIN
Status
Date of Incorporation
05 March 2001
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Lalit Chopra
Lalit Chopra
Director/Designated Partner
over 2 years ago
Abhishek Singh
Abhishek Singh
Director/Designated Partner
almost 8 years ago
Gurbakhash Singh Sanghera
Gurbakhash Singh Sanghera
Director/Designated Partner
over 16 years ago
Parvinder Singh Sandhu
Parvinder Singh Sandhu
Director
over 23 years ago

Documents

Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-15032018
Form DIR-12-15032018_signed
Optional Attachment-(3)-15032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032018
Form AOC-4-14032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Directors report as per section 134(3)-08032018
Form MGT-7-06032018_signed
List of share holders, debenture holders;-27022018
Form ADT-1-12012018_signed
Copy of resolution passed by the company-13122017
Copy of written consent given by auditor-13122017
Copy of the intimation sent by company-13122017
Form MGT-7-28112016