Company Information

CIN
Status
Date of Incorporation
25 September 2014
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pankaj Saini
Pankaj Saini
Director/Designated Partner
over 2 years ago

Past Directors

Parmjit Singh Grewal
Parmjit Singh Grewal
Director
over 11 years ago
Gulraj Singh Grewal
Gulraj Singh Grewal
Director
over 11 years ago

Documents

Form DPT-3-11122020_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Optional Attachment-(2)-20112019
Optional Attachment-(4)-20112019
Optional Attachment-(3)-20112019
Form AOC-4-20112019_signed
Optional Attachment-(1)-29052019
Notice of resignation;-29052019
Evidence of cessation;-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Declaration by first director-29052019
Form DIR-12-04062019_signed
Form ADT-3-30032019_signed
Form ADT-1-30032019_signed
Form MGT-14-30032019_signed
Optional Attachment-(2)-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Copy of resolution passed by the company-30032019
Optional Attachment-(3)-30032019
Resignation letter-30032019
Optional Attachment-(4)-30032019
Optional Attachment-(1)-30032019
Copy of written consent given by auditor-30032019
Directors report as per section 134(3)-30032019
Copy of the intimation sent by company-30032019