Company Information

CIN
Status
Date of Incorporation
02 January 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ravinder Pal Singh
Ravinder Pal Singh
Director
over 2 years ago
Gurdarsh Kaur
Gurdarsh Kaur
Director
almost 30 years ago

Past Directors

Neelam Sondhi
Neelam Sondhi
Director
almost 30 years ago
Arun Kumar Sondhi
Arun Kumar Sondhi
Director
almost 30 years ago

Documents

Notice of resignation;-26022020
Optional Attachment-(1)-26022020
Form DIR-12-26022020_signed
Evidence of cessation;-26022020
Proof of dispatch-25022020
Notice of resignation filed with the company-25022020
Form DIR-11-25022020_signed
Acknowledgement received from company-25022020
Form DPT-3-18022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Optional Attachment-(2)-18102019
Optional Attachment-(3)-18102019
Form AOC-4-18102019_signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018