Company Information

CIN
Status
Date of Incorporation
12 January 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
307,450
Authorised Capital
2,500,000

Directors

Manmohan Singh
Manmohan Singh
Director/Designated Partner
over 2 years ago
Esha Aggarwal
Esha Aggarwal
Director/Designated Partner
about 4 years ago
Mahesh Kumar Jain
Mahesh Kumar Jain
Additional Director
over 4 years ago
Tajinder Kaur Arora
Tajinder Kaur Arora
Director
over 14 years ago

Past Directors

Bhupinder Singh
Bhupinder Singh
Director
over 13 years ago
Tejinder Singh Cheema
Tejinder Singh Cheema
Director
over 23 years ago

Documents

Form DPT-3-23122020_signed
Optional Attachment-(3)-03092020
Optional Attachment-(2)-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Form DIR-12-03092020_signed
Optional Attachment-(1)-03092020
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-18112019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Optional Attachment-(1)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Optional Attachment-(1)-18042019
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018