Company Information

CIN
Status
Date of Incorporation
05 April 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manwinder Singh
Manwinder Singh
Director/Designated Partner
almost 5 years ago
Sukhwinder Kaur
Sukhwinder Kaur
Director/Designated Partner
about 6 years ago
Suresh Kumar Bansal
Suresh Kumar Bansal
Director/Designated Partner
about 8 years ago

Past Directors

Shweta Sharma
Shweta Sharma
Additional Director
over 8 years ago
Harvinder Singh
Harvinder Singh
Additional Director
almost 9 years ago
Vikas Sharma
Vikas Sharma
Director
over 10 years ago
Rameshwar Kumar
Rameshwar Kumar
Director
about 19 years ago
Surjit Singh Walia
Surjit Singh Walia
Director
over 21 years ago

Documents

Form DPT-3-27122020_signed
Form DIR-12-27112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Declaration by first director-26112019
Optional Attachment-(1)-26112019
Form AOC-4-11102019_signed
Form DPT-3-10102019-signed
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Form DIR-12-10102019_signed
Form MGT-7-10102019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form DIR-12-17042019_signed
Notice of resignation;-17042019
Evidence of cessation;-17042019
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Form DIR-12-25032019_signed
Optional Attachment-(1)-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Form MGT-7-25122018_signed