Company Information

CIN
Status
Date of Incorporation
10 March 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
242,000
Authorised Capital
5,000,000

Directors

Simar Pratap Singh Barnala
Simar Pratap Singh Barnala
Director/Designated Partner
about 2 years ago
Gaganjit Singh Barnala
Gaganjit Singh Barnala
Director
over 26 years ago

Past Directors

Baljit Pal Singh
Baljit Pal Singh
Director
almost 27 years ago

Documents

Form ADT-1-11032020_signed
Copy of resolution passed by the company-04032020
Copy of the intimation sent by company-04032020
Copy of written consent given by auditor-04032020
Form AOC-4-10022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Directors report as per section 134(3)-03022020
Form INC-22-22012020_signed
Copies of the utility bills as mentioned above (not older than two months)-15012020
Optional Attachment-(1)-15012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012020
Copy of board resolution authorizing giving of notice-15012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-14062019_signed
Notice of resignation;-13062019
Evidence of cessation;-13062019
Form MGT-7-20022019_signed
List of share holders, debenture holders;-13022019
Form AOC-4-04022019_signed
Directors report as per section 134(3)-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019
Form DIR-12-15012019_signed
Optional Attachment-(1)-15012019
Form MGT-7-14052018_signed
Form AOC-4-11052018_signed
List of share holders, debenture holders;-10052018
Directors report as per section 134(3)-05052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018