Company Information

CIN
Status
Date of Incorporation
24 May 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manju Singhal
Manju Singhal
Director
over 15 years ago
Khushvinder Singhal
Khushvinder Singhal
Director/Designated Partner
over 15 years ago

Documents

Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
List of share holders, debenture holders;-09122020
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Approval letter for extension of AGM;-09122020
Approval letter of extension of financial year or AGM-09122020
Form MGT-14-03032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200303
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020
Altered memorandum of association-21022020
Optional Attachment-(1)-21022020
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Form ADT-1-30102018_signed
Copy of written consent given by auditor-30102018
Copy of the intimation sent by company-30102018
Copy of resolution passed by the company-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed