Company Information
CIN
Status
Date of Incorporation
24 January 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gurmeer Singh Gill
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sukhpal Singh Gill
Director
almost 14 years ago
almost 14 years ago
Past Directors
Mohanjit Singh Pooni
Director
almost 14 years ago
almost 14 years ago
Documents
Form STK-2-28072020-signed
-04042019
Optional Attachment-(1)-04042019
Optional Attachment-(2)-04042019
Form ADT-3-14032019_signed
Resignation letter-14032019
Form MGT-14-24072017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170724
Optional Attachment-(2)-21072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072017
Altered memorandum of association-21072017
Form DIR-12-17072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072017
Evidence of cessation;-15072017
Letter of appointment;-15072017
Notice of resignation;-15072017
Optional Attachment-(1)-15072017
Form AOC-4-10112016_signed
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form AOC-4-300116.OCT
Form MGT-7-010116.OCT
Form ADT-1-141115.OCT
Form23AC-271114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
