Company Information

CIN
Status
Date of Incorporation
05 August 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Parminder Tewatia
Parminder Tewatia
Director
over 2 years ago
Anil Kumar
Anil Kumar
Director/Designated Partner
over 2 years ago
Akbar Khan
Akbar Khan
Director/Designated Partner
almost 3 years ago
Manju .
Manju .
Director/Designated Partner
over 8 years ago
Satvir Kaur
Satvir Kaur
Director/Designated Partner
about 9 years ago
Mustakeem Ahmad
Mustakeem Ahmad
Director/Designated Partner
about 9 years ago
Rajesh Rani
Rajesh Rani
Director/Designated Partner
about 9 years ago
Sultan Singh
Sultan Singh
Director
over 12 years ago

Past Directors

Harpreet Singh
Harpreet Singh
Director
over 12 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Acknowledgement received from company-28022019
Form DIR-11-28022019_signed
Notice of resignation filed with the company-28022019
Proof of dispatch-28022019
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form INC-22-19062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062018
Optional Attachment-(1)-19062018
Copies of the utility bills as mentioned above (not older than two months)-19062018
Optional Attachment-(1)-13022018
Form DIR-12-13022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022018
List of share holders, debenture holders;-29102017
Copy of MGT-8-29102017
Form MGT-7-29102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Details of other Entity(s)-27102017
Directors report as per section 134(3)-27102017
Letter of appointment;-30062017