Company Information
CIN
Status
Date of Incorporation
09 March 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gurdarshan Singh Gill
Director
almost 20 years ago
almost 20 years ago
Past Directors
Gul Gill
Additional Director
over 7 years ago
over 7 years ago
Ashutosh Sharma
Additional Director
almost 9 years ago
almost 9 years ago
Gurprit Singh Gill
Director
almost 20 years ago
almost 20 years ago
Documents
Form STK-2-11082020-signed
Optional Attachment-(2)-03062019
Optional Attachment-(1)-03062019
-03062019
Form DIR-12-03062019_signed
Optional Attachment-(1)-03062019
Optional Attachment-(2)-18052019
Optional Attachment-(1)-18052019
-18052019
-09052019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-05012019
Form AOC-4-04012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-02072018_signed
Optional Attachment-(1)-28062018
Notice of resignation;-28062018
Evidence of cessation;-28062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Optional Attachment-(2)-28062018
Form MGT-7-07052018_signed
Form AOC-4-07052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Directors report as per section 134(3)-02052018
List of share holders, debenture holders;-02052018
Optional Attachment-(1)-02052018
Form DIR-12-30042018_signed
Optional Attachment-(1)-30042018
