Company Information
CIN
Status
Date of Incorporation
15 March 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,220,000
Authorised Capital
40,000,000
Directors
Akash Katoch
Director
over 2 years ago
over 2 years ago
Hardeep Singh
Additional Director
over 9 years ago
over 9 years ago
Mewa Singh
Director
over 12 years ago
over 12 years ago
Gurvinder Singh
Director
over 12 years ago
over 12 years ago
Pritam Singh
Director
over 12 years ago
over 12 years ago
Past Directors
Savinder Singh
Additional Director
over 9 years ago
over 9 years ago
Ajay Kumar
Additional Director
over 9 years ago
over 9 years ago
Harjinder Singh Ramgarhia
Additional Director
over 9 years ago
over 9 years ago
Sukhdev Singh
Additional Director
over 10 years ago
over 10 years ago
Hardev Singh
Additional Director
over 10 years ago
over 10 years ago
Gobind Singh
Additional Director
over 10 years ago
over 10 years ago
Vijay Kumar
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-7-04042021_signed
Form ADT-1-03042021_signed
Form DIR-12-03042021_signed
Form AOC-4-03042021_signed
Form MGT-7-09012021_signed
Form MGT-7-10022021_signed
Form DIR-12-09012021_signed
Form DPT-3-08012021_signed
Form AOC-4-08012021_signed
Form MGT-7-08012021_signed
Form INC-28-06012021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04012021
Optional Attachment-(1)-04012021
Form AOC-4-31122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of written consent given by auditor-30122020
Evidence of cessation;-30122020
Optional Attachment-(1)-30122020
Form MGT-7-30122020_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29122020
Form MGT-14-25042017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24042017
Complete record of private placement offers and acceptances in Form PAS-5.-24042017
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-24042017
Copy of Board or Shareholders? resolution-24042017
