Company Information

CIN
Status
Date of Incorporation
15 December 1999
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

Tejinder Singh
Tejinder Singh
Director/Designated Partner
about 2 years ago
Sahil Patial
Sahil Patial
Director/Designated Partner
over 2 years ago
Ashok Kumar Chopra
Ashok Kumar Chopra
Director/Designated Partner
about 12 years ago
Roshan Lal Sood
Roshan Lal Sood
Director/Designated Partner
over 21 years ago
Janak Raj Singh
Janak Raj Singh
Director
almost 26 years ago
Balbir Singh Uppal
Balbir Singh Uppal
Director
almost 26 years ago

Past Directors

Gurdeep Singh
Gurdeep Singh
Director
over 20 years ago

Documents

Form DIR-11-06102020_signed
Proof of dispatch-05102020
Notice of resignation filed with the company-05102020
Form DIR-12-20082019_signed
Evidence of cessation;-14082019
Form INC-22-31072019_signed
Copy of board resolution authorizing giving of notice-30072019
Copies of the utility bills as mentioned above (not older than two months)-30072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072019
Form DIR-12-02052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019
Interest in other entities;-01052019
Optional Attachment-(3)-01052019
Optional Attachment-(1)-01052019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Copy of the intimation sent by company-16042019
Form AOC-4(XBRL)-13042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11042019
Optional Attachment-(1)-11042019
Form MGT-7-10042019_signed
Copy of MGT-8-09042019
List of share holders, debenture holders;-09042019
Form DIR-11-16032019_signed
Notice of resignation filed with the company-14032019
Proof of dispatch-14032019
Acknowledgement received from company-14032019
Form INC-22-13022019_signed
Copy of board resolution authorizing giving of notice-07022019