Company Information
CIN
Status
Date of Incorporation
22 January 2007
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
Griraj Singh Bains
Director
almost 16 years ago
almost 16 years ago
Archana Khosla
Director
almost 19 years ago
almost 19 years ago
Past Directors
Ramesh Kumar Sharma
Director
almost 19 years ago
almost 19 years ago
Gurbax Singh Bains
Director
almost 19 years ago
almost 19 years ago
Documents
Form STK-2-21112019-signed
Optional Attachment-(3)-04122018
-04122018
Optional Attachment-(1)-04122018
Optional Attachment-(2)-04122018
Optional Attachment-(1)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Directors report as per section 134(3)-27012017
Form AOC-4-27012017_signed
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062016
Directors report as per section 134(3)-18062016
Form AOC-4-18062016_signed
List of share holders, debenture holders;-17062016
Form MGT-7-17062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062016
Form DIR-12-07062016_signed
Letter of appointment;-07062016
Form GNL.2-291114.OCT
Form23AC-261114 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-131014.PDF
Optional Attachment 2-131014.PDF
Optional Attachment 3-131014.PDF
Copy of resolution-041014.PDF
Form GNL.2-280814.PDF
Optional Attachment 2-280814.PDF
Optional Attachment 3-280814.PDF
