Company Information

CIN
Status
Date of Incorporation
01 May 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Surinder Pal Singh
Surinder Pal Singh
Director
over 2 years ago
Mridul Chhabra
Mridul Chhabra
Director
over 13 years ago
Pawan Kumar
Pawan Kumar
Director
over 13 years ago
Prabh Pal Singh
Prabh Pal Singh
Director
over 13 years ago
Girish Manocha
Girish Manocha
Director
over 13 years ago
Vipan Chopra
Vipan Chopra
Director
over 13 years ago
Amarjit Singh
Amarjit Singh
Director
over 13 years ago

Past Directors

Pawan Kumar
Pawan Kumar
Director
over 13 years ago

Documents

Form ADT-1-10012020_signed
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-08032018_signed
Form MGT-7-08032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Directors report as per section 134(3)-01032018
List of share holders, debenture holders;-01032018
Form AOC-4-24022017_signed
Form MGT-7-24022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022017
Directors report as per section 134(3)-20022017
List of share holders, debenture holders;-20022017
Form MGT-7-010116.OCT
Form AOC-4-271215.OCT
Form66-270215 for the FY ending on-310314.OCT