Company Information

CIN
Status
Date of Incorporation
17 November 2011
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

Anita Rani
Anita Rani
Director
about 14 years ago
Harpinder Pal
Harpinder Pal
Director
about 14 years ago

Past Directors

Amrit Pal
Amrit Pal
Additional Director
over 7 years ago
Alfons Martens
Alfons Martens
Additional Director
about 14 years ago

Documents

Form AOC-4-27112019_signed
Form MGT-7-25112019_signed
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form DIR-12-27122018
Form DIR-12-06082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072018
Optional Attachment-(2)-30072018
Optional Attachment-(1)-30072018
Interest in other entities;-30072018
Form AOC-4-13042018_signed
Form MGT-7-13042018_signed
Directors report as per section 134(3)-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
List of share holders, debenture holders;-06042018
Optional Attachment-(1)-06042018
Form AOC-4-081215.OCT
Form MGT-7-081215.OCT