Company Information

CIN
Status
Date of Incorporation
23 August 2002
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,100,000
Authorised Capital
20,000,000

Directors

Hardyal Singh Cheema
Hardyal Singh Cheema
Additional Director
over 2 years ago
Navjot Kaur
Navjot Kaur
Director
over 23 years ago

Past Directors

Manuru Chakrapani Rao
Manuru Chakrapani Rao
Director
over 21 years ago

Documents

Form AOC-4-25022020_signed
Form MGT-7-25022020_signed
List of share holders, debenture holders;-19022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Directors report as per section 134(3)-19022020
Optional Attachment-(1)-19022020
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Evidence of cessation;-12062019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Optional Attachment-(2)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form INC-22-24092018_signed
Copies of the utility bills as mentioned above (not older than two months)-31082018
Copy of board resolution authorizing giving of notice-31082018
Optional Attachment-(1)-31082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082018
Form MGT-14-07052018_signed
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Optional Attachment-(1)-24042018
Optional Attachment-(2)-24042018
List of share holders, debenture holders;-24042018
Directors report as per section 134(3)-24042018