Company Information
CIN
Status
Date of Incorporation
03 July 2012
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
Harpreet Kaur
Director/Designated Partner
over 6 years ago
over 6 years ago
Upkar Singh
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Mukesh Kumar Sharma
Director
over 10 years ago
over 10 years ago
Amandeep Dhiman
Director
over 10 years ago
over 10 years ago
Surinder Pal Kaur
Director
over 13 years ago
over 13 years ago
Kuldip Singh .
Managing Director
over 13 years ago
over 13 years ago
Dhanwant Singh
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Optional Attachment-(1)-27122019
Form INC-22-19062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062019
Copy of board resolution authorizing giving of notice-19062019
Copies of the utility bills as mentioned above (not older than two months)-19062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19062019
Form ADT-3-18062019_signed
Resignation letter-18062019
Notice of resignation;-18062019
Form DIR-12-18062019_signed
Evidence of cessation;-18062019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form ADT-3-27092018-signed
Form ADT-1-27092018_signed
Copy of written consent given by auditor-27092018
Copy of resolution passed by the company-27092018
Copy of the intimation sent by company-27092018
