Company Information

CIN
Status
Date of Incorporation
16 May 1972
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Harleen Kaur Dosanjh
Harleen Kaur Dosanjh
Director/Designated Partner
about 2 years ago
Gunmala Roy Dosanjh
Gunmala Roy Dosanjh
Director/Designated Partner
about 7 years ago
Paramjit Singh Dosanjh
Paramjit Singh Dosanjh
Director/Designated Partner
almost 29 years ago

Past Directors

Balvir Singh Dosanjh
Balvir Singh Dosanjh
Director
over 13 years ago
Mohinder Singh Dosanjh
Mohinder Singh Dosanjh
Director
almost 29 years ago
Mohinder Kaur
Mohinder Kaur
Director
over 53 years ago

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form DIR-12-21102018_signed
Form AOC-4-21102018_signed
Optional Attachment-(1)-15092018
Evidence of cessation;-15092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Notice of resignation;-15092018
Optional Attachment-(2)-15092018
Form DIR-12-15092018_signed
Notice of resignation filed with the company-13092018
Form DIR-11-13092018_signed
Acknowledgement received from company-13092018
Proof of dispatch-13092018
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017