Company Information

CIN
Status
Date of Incorporation
11 September 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Hargobind Singh Pannu
Hargobind Singh Pannu
Director/Designated Partner
about 2 years ago
Pranav Jain
Pranav Jain
Director/Designated Partner
about 2 years ago
Gaurav Arya
Gaurav Arya
Director/Designated Partner
almost 3 years ago
Harry Middha
Harry Middha
Director/Designated Partner
almost 3 years ago
Kamaljeet Singh
Kamaljeet Singh
Director
about 12 years ago

Past Directors

Madhav Middha
Madhav Middha
Director
over 7 years ago
Ajay Kumar
Ajay Kumar
Director
about 13 years ago
Sham Lal
Sham Lal
Director
about 13 years ago

Documents

Form DPT-3-01022021_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-11102019-signed
Form DPT-3-17092019-signed
Form DIR-11-05082019_signed
Form DIR-12-05082019_signed
Evidence of cessation;-02082019
Notice of resignation filed with the company-02082019
Notice of resignation;-02082019
Proof of dispatch-02082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019
Optional Attachment-(1)-31012019
Optional Attachment-(2)-31012019
Form DIR-12-31012019_signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Notice of resignation;-29092018
Evidence of cessation;-29092018
Optional Attachment-(1)-29092018
Form DIR-12-29092018_signed
Notice of resignation filed with the company-25092018
Form DIR-11-25092018_signed
Proof of dispatch-25092018
Form DIR-11-24092018_signed