Company Information

CIN
Status
Date of Incorporation
06 March 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
6,000,000

Directors

Rajneet Singh
Rajneet Singh
Director
almost 13 years ago
Prabhpreet Singh Chadha
Prabhpreet Singh Chadha
Director/Designated Partner
about 13 years ago
Gagandeep Singh Grover
Gagandeep Singh Grover
Director/Designated Partner
almost 14 years ago
Harpreet Singh Chadha
Harpreet Singh Chadha
Director/Designated Partner
almost 14 years ago

Past Directors

Inderpreet Singh Chadha
Inderpreet Singh Chadha
Director
over 13 years ago

Charges

2 Crore
23 November 2012
Punjab & Sind Bank
2 Crore
23 November 2012
Punjab & Sind Bank
0
23 November 2012
Punjab & Sind Bank
0
23 November 2012
Punjab & Sind Bank
0

Documents

Form ADT-1-15102019_signed
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form MGT-7-14102019_signed
Form AOC-4-14102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
List of share holders, debenture holders;-25042018
Directors report as per section 134(3)-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Form AOC-4-07122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-141115.OCT
Form AOC-4-101115.OCT
Form GNL.2-291114.OCT
Form23AC-181014 for the FY ending on-310314.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-141014.PDF