Company Information
CIN
Status
Date of Incorporation
27 October 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
130,000
Authorised Capital
5,000,000
Directors
Gulbagh Singh
Director
about 19 years ago
about 19 years ago
Past Directors
Varandeep Singh
Additional Director
over 14 years ago
over 14 years ago
Documents
Form DPT-3-26122020_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-14112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-04112019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
-25042019
Optional Attachment-(1)-25042019
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form MGT-7-05022018_signed
Form AOC-4-05022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
List of share holders, debenture holders;-29012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012018
Directors report as per section 134(3)-29012018
Directors report as per section 134(3)-10102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102016
Form AOC-4-10102016_signed
