Company Information

CIN
Status
Date of Incorporation
01 July 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Thakur Singh Mejie
Thakur Singh Mejie
Director/Designated Partner
over 2 years ago
Sarupinder Kaur Mejie
Sarupinder Kaur Mejie
Director/Designated Partner
over 12 years ago

Documents

Approval letter for extension of AGM;-09122020
Approval letter of extension of financial year or AGM-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Optional Attachment-(1)-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Optional Attachment-(1)-12112019
Directors report as per section 134(3)-12112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-12012019_signed
Copy of resolution passed by the company-12012019
Copy of written consent given by auditor-12012019
Form ADT-3-05112018-signed
Resignation letter-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018
List of share holders, debenture holders;-25092018
Optional Attachment-(1)-25092018
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
Form MGT-7-11112017_signed