Company Information

CIN
Status
Date of Incorporation
31 July 2003
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amanbir Singh
Amanbir Singh
Director
about 16 years ago
Pritpal Singh
Pritpal Singh
Director
over 22 years ago
Jasvinder Kaur
Jasvinder Kaur
Director
over 22 years ago

Past Directors

Gurwant Kaur Dhillon
Gurwant Kaur Dhillon
Director
over 6 years ago

Documents

Form STK-2-15072021-signed
-06072020
-19062020
Form DPT-3-18022020-signed
Evidence of cessation;-20122019
Form DIR-12-20122019_signed
Notice of resignation;-20122019
Form AOC-4-24112019_signed
Form DPT-3-21112019-signed
Form MGT-7-20112019_signed
Form ADT-1-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-01062019_signed
Optional Attachment-(1)-01062019
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form MGT-7-04122017_signed
Form AOC-4-30112017_signed