Company Information

CIN
Status
Date of Incorporation
03 November 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Saravdeep Singh Lally
Saravdeep Singh Lally
Director/Designated Partner
over 2 years ago
Ripandeep Singh Lally
Ripandeep Singh Lally
Director/Designated Partner
about 19 years ago

Past Directors

Pardeep Kaur
Pardeep Kaur
Additional Director
over 11 years ago
Tarsem Singh Lally
Tarsem Singh Lally
Managing Director
about 19 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-25112019_signed
Form DPT-3-22112019-signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form MGT-7-08122017_signed
Form AOC-4-08122017_signed
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
List of share holders, debenture holders;-05122017
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-26112016
Form DIR-12-210316.OCT
Optional Attachment 3-210316.PDF
Optional Attachment 2-210316.PDF
Optional Attachment 1-210316.PDF
Form AOC-4-251215.OCT
Form MGT-7-231215.OCT
Form ADT-1-171215.OCT
Form MGT-14-231214.OCT
Copy of resolution-161214.PDF