Company Information

CIN
Status
Date of Incorporation
24 January 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
100,000

Directors

Baldev Parkash
Baldev Parkash
Additional Director
over 2 years ago
Amarpreet Singh Chandi
Amarpreet Singh Chandi
Director/Designated Partner
over 8 years ago
Jaswinder Singh
Jaswinder Singh
Director
almost 14 years ago

Past Directors

Kuljinder Singh
Kuljinder Singh
Additional Director
over 10 years ago
Shankar Pandey
Shankar Pandey
Additional Director
almost 12 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-02012021_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-20112019_signed
Form DIR-11-16112019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Acknowledgement received from company-24102019
Proof of dispatch-24102019
Notice of resignation filed with the company-24102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form DIR-12-27122017_signed
Form MGT-7-27122017_signed
List of share holders, debenture holders;-23122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062017
Form DIR-12-24062017_signed
Letter of appointment;-24062017
Interest in other entities;-24062017
Form MGT-7-02112016_signed
List of share holders, debenture holders;-26102016
Form DIR-12-26102016_signed