Company Information

CIN
Status
Date of Incorporation
13 May 1986
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Kuldeep Sharma
Kuldeep Sharma
Director/Designated Partner
over 2 years ago
Ashish Sharma
Ashish Sharma
Director/Designated Partner
about 4 years ago
Pawan Kumar
Pawan Kumar
Director/Designated Partner
about 4 years ago

Past Directors

Barjinder Singh
Barjinder Singh
Director
about 8 years ago
Ram Rang Pandey
Ram Rang Pandey
Director
almost 17 years ago
Harjit Singh
Harjit Singh
Director
over 26 years ago
Bishamber Dass
Bishamber Dass
Director
about 28 years ago

Documents

Form PAS-6-19122020_signed
Form MGT-7-11112020_signed
Form AOC-4-10112020_signed
Optional Attachment-(1)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
List of share holders, debenture holders;-09112020
Form PAS-6-11092020_signed
Form DPT-3-21072020-signed
Auditor?s certificate-21072020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form INC-22-12082019_signed
Copy of board resolution authorizing giving of notice-12082019
Copies of the utility bills as mentioned above (not older than two months)-12082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082019
Form DPT-3-01082019-signed
Auditor?s certificate-26062019
Optional Attachment-(1)-26062019
Form MGT-14-04062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190604
Optional Attachment-(1)-03062019