Company Information

CIN
Status
Date of Incorporation
09 December 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Ikrabdeep Singh Ghai
Ikrabdeep Singh Ghai
Director/Designated Partner
over 2 years ago
Jiwandeep Singh Ghai
Jiwandeep Singh Ghai
Director/Designated Partner
over 2 years ago
Prabhdeep Singh Ghai
Prabhdeep Singh Ghai
Director/Designated Partner
almost 12 years ago

Past Directors

Manveen Ghai
Manveen Ghai
Director
over 10 years ago
Rajinder Singh Taggar
Rajinder Singh Taggar
Director
almost 12 years ago
Tasha Grewal
Tasha Grewal
Director
almost 28 years ago

Documents

Form INC-22-16102020_signed
Optional Attachment-(1)-16102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102020
Copies of the utility bills as mentioned above (not older than two months)-16102020
Copy of board resolution authorizing giving of notice-16102020
Evidence of cessation;-24092020
Declaration by first director-24092020
Form DIR-12-25092020_signed
Notice of resignation;-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Form ADT-1-02012020_signed
Copy of resolution passed by the company-02012020
Optional Attachment-(1)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
List of share holders, debenture holders;-02012020
Directors report as per section 134(3)-02012020
Copy of written consent given by auditor-02012020
Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
Form AOC-4-30042019_signed
Form MGT-7-30042019_signed
List of share holders, debenture holders;-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
Directors report as per section 134(3)-27042019
Form MGT-14-03102016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092016
Altered memorandum of association-30092016
Altered articles of association-30092016
Optional Attachment-(1)-30092016
Form AOC-4-27092016_signed