Company Information

CIN
Status
Date of Incorporation
03 September 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

Past Directors

Sharanjit Kaur Ghuman
Sharanjit Kaur Ghuman
Additional Director
almost 11 years ago
Navdeep Kaur
Navdeep Kaur
Additional Director
almost 11 years ago
Gurbir Singh
Gurbir Singh
Director
over 13 years ago

Charges

0
12 December 2016
Bank Of India
30 Lak
23 November 2016
Bank Of India
10 Lak
23 November 2016
Bank Of India
0
12 December 2016
Bank Of India
0
23 November 2016
Bank Of India
0
12 December 2016
Bank Of India
0
23 November 2016
Bank Of India
0
12 December 2016
Bank Of India
0

Documents

Form DPT-3-22122020-signed
Form DPT-3-21122020_signed
Form ADT-1-21122020_signed
Form ADT-3-18122020_signed
Copy of the intimation sent by company-18122020
Copy of resolution passed by the company-18122020
Copy of written consent given by auditor-18122020
Resignation letter-18122020
Form CHG-4-25072020_signed
Letter of the charge holder stating that the amount has been satisfied-25072020
Letter of the charge holder stating that the amount has been satisfied-06072020
Form CHG-4-06072020_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-11102019_signed
Form ADT-3-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Resignation letter-08102019
Optional Attachment-(1)-23122018
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed