Company Information

CIN
Status
Date of Incorporation
23 September 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,710,000
Authorised Capital
7,000,000

Directors

Amarinder Sodhi
Amarinder Sodhi
Director/Designated Partner
about 8 years ago
Urmeet Sodhi
Urmeet Sodhi
Director/Designated Partner
about 26 years ago

Past Directors

Rani Kamaljit Kaur
Rani Kamaljit Kaur
Director
about 26 years ago
Kanwar Charanjit Singh Sodhi
Kanwar Charanjit Singh Sodhi
Managing Director
about 26 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-04052019_signed
Form AOC-4-04052019_signed
List of share holders, debenture holders;-27042019
Directors report as per section 134(3)-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
Form AOC-4-13022018_signed
Form MGT-7-13022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Directors report as per section 134(3)-12022018
List of share holders, debenture holders;-12022018
Form AOC-4-06022018_signed
Form MGT-7-06022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
List of share holders, debenture holders;-01022018
Directors report as per section 134(3)-01022018
Form ADT-1-10012018_signed
Copy of written consent given by auditor-10012018
Copy of resolution passed by the company-10012018
Copy of the intimation sent by company-10012018
Form DIR-12-09012018_signed