Company Information
CIN
Status
Date of Incorporation
19 January 1998
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,719,500
Authorised Capital
5,000,000
Directors
Karan Singh Sandhu
Director/Designated Partner
about 6 years ago
about 6 years ago
Kinshuka Sethi
Director/Designated Partner
about 8 years ago
about 8 years ago
Harinder Jeet Singh Sandhu
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Tejvinder Kaur
Director
about 6 years ago
about 6 years ago
Amit Vig
Director
about 11 years ago
about 11 years ago
Navinder Pal Singh
Director
about 11 years ago
about 11 years ago
Jagdev Singh
Director
about 14 years ago
about 14 years ago
Documents
Form DPT-3-27102020_signed
Form DIR-12-16122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-10102019-signed
Form DIR-12-19082019_signed
Notice of resignation;-19082019
Evidence of cessation;-19082019
Auditor?s certificate-29062019
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
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
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form DIR-12-22102018_signed
Optional Attachment-(2)-20102018
Optional Attachment-(4)-20102018
Optional Attachment-(3)-20102018
Optional Attachment-(1)-20102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102018
Form DIR-12-22092018_signed
Declaration by first director-22092018
Optional Attachment-(2)-22092018
