Company Information

CIN
Status
Date of Incorporation
11 March 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
12,220,000
Authorised Capital
30,000,000

Directors

Satwinder Kaur
Satwinder Kaur
Director
about 2 years ago

Past Directors

Saravjit Kalra
Saravjit Kalra
Additional Director
over 11 years ago
Kulbir Singh
Kulbir Singh
Whole Time Director
over 11 years ago

Charges

0
16 September 2010
State Bank Of India
3 Crore
16 September 2010
State Bank Of India
0
16 September 2010
State Bank Of India
0
16 September 2010
State Bank Of India
0

Documents

Form DPT-3-26122020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-01112019-signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DIR-12-02072019_signed
Optional Attachment-(1)-26062019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Form AOC-4-09012019-signed
Optional Attachment-(2)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-03012019_signed
Form PAS-3-14052018_signed
Optional Attachment-(2)-14052018
Copy of Board or Shareholders? resolution-14052018
Optional Attachment-(1)-14052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14052018