Company Information

CIN
Status
Date of Incorporation
24 April 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Harjinder Kaur
Harjinder Kaur
Director/Designated Partner
almost 5 years ago
Sunny Parkash .
Sunny Parkash .
Director
over 13 years ago

Past Directors

Gurlabh Singh
Gurlabh Singh
Director
over 13 years ago

Documents

Form DIR-12-27122020_signed
Declaration by first director-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Evidence of cessation;-26122020
Notice of resignation;-26122020
Form MGT-7-06032020_signed
Form AOC-4-06032020_signed
Directors report as per section 134(3)-04032020
List of share holders, debenture holders;-04032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
Form DPT-3-19112019-signed
Form MGT-7-25032019_signed
Form AOC-4-25032019_signed
Form ADT-1-23032019_signed
List of share holders, debenture holders;-23032019
Directors report as per section 134(3)-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
Copy of written consent given by auditor-23032019
Copy of the intimation sent by company-23032019
Copy of resolution passed by the company-23032019
Form ADT-3-04082018-signed
Resignation letter-24072018
Optional Attachment-(2)-24072018
Optional Attachment-(1)-24072018
Resignation letter-28062018
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
List of share holders, debenture holders;-01052018