Company Information

CIN
Status
Date of Incorporation
31 March 1998
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,605,000
Authorised Capital
10,000,000

Directors

Puneet Singh
Puneet Singh
Director/Designated Partner
over 2 years ago
Manpal Singh
Manpal Singh
Director
over 24 years ago

Past Directors

Manbir Kaur
Manbir Kaur
Additional Director
over 8 years ago
Lall Singh
Lall Singh
Director
about 20 years ago
Devender Pal Singh
Devender Pal Singh
Director
over 24 years ago
Tejinder Singh
Tejinder Singh
Director
over 24 years ago

Documents

Form DPT-3-17092020-signed
Form DPT-3-16092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Directors report as per section 134(3)-15092020
List of share holders, debenture holders;-15092020
Form MGT-7-15092020_signed
Form AOC-4-15092020_signed
Form ADT-1-19092019_signed
Directors report as per section 134(3)-19092019
Copy of resolution passed by the company-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
-19092019
List of share holders, debenture holders;-19092019
Copy of written consent given by auditor-19092019
Form AOC-4-19092019_signed
Form MGT-7-19092019_signed
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
Directors report as per section 134(3)-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
List of share holders, debenture holders;-31082018
Optional Attachment-(1)-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
Form AOC-4-12042018_signed
List of share holders, debenture holders;-11042018
Form MGT-7-11042018_signed
Form MGT-14-14092017_signed
Altered memorandum of association-13092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092017