Company Information

CIN
Status
Date of Incorporation
07 January 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mukesh Punj .
Mukesh Punj .
Additional Director
over 6 years ago
Mukesh Kumar
Mukesh Kumar
Additional Director
over 6 years ago
Surjit Sood
Surjit Sood
Director
about 22 years ago

Past Directors

Surinder Takhtar
Surinder Takhtar
Director
about 22 years ago

Documents

Form STK-2-13082020-signed
Optional Attachment-(1)-13062019
-13062019
Optional Attachment-(1)-12062019
-12062019
Optional Attachment-(1)-05062019
Form DIR-12-05062019_signed
Notice of resignation;-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Evidence of cessation;-05062019
List of share holders, debenture holders;-25052018
Form MGT-7-25052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
Optional Attachment-(1)-27032018
Form AOC-4-27032018_signed
Form MGT-7-18112016_signed
List of share holders, debenture holders;-17112016
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016_signed
Form ADT-1-18102016
Copy of the intimation sent by company-18102016
Copy of written consent given by auditor-18102016
Copy of resolution passed by the company-18102016
Form AOC-4-061215.OCT
Form MGT-7-031215.OCT
Form ADT-1-091015.OCT
Copy of resolution-080915.PDF
Optional Attachment 1-080915.PDF