Company Information

CIN
Status
Date of Incorporation
28 October 2003
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

Kamal Jit Singh
Kamal Jit Singh
Director/Designated Partner
over 8 years ago
Preet Kamal Singh
Preet Kamal Singh
Director
over 15 years ago
Parvinder Kaur
Parvinder Kaur
Whole Time Director
about 22 years ago

Past Directors

Anju Bala
Anju Bala
Whole Time Director
about 22 years ago

Charges

5 Crore
23 August 2013
State Bank Of India
5 Crore
23 August 2013
State Bank Of India
0
23 August 2013
State Bank Of India
0
23 August 2013
State Bank Of India
0

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Optional Attachment-(1)-27032018
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Form MGT-14-01092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092017
Optional Attachment-(2)-01092017
Optional Attachment-(1)-01092017
Letter of appointment;-01092017
Form DIR-12-01092017_signed
Evidence of cessation;-01092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092017
Notice of resignation;-01092017
Form 23AC-05052017_signed