Company Information

CIN
Status
Date of Incorporation
08 February 2007
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Surjeet Kumar
Surjeet Kumar
Director/Designated Partner
over 4 years ago
Gurlal Singh
Gurlal Singh
Director/Designated Partner
over 5 years ago
Pipal Singh Sidhu
Pipal Singh Sidhu
Director
almost 19 years ago

Past Directors

Navtej Singh
Navtej Singh
Director
about 8 years ago
Charnjit Singh
Charnjit Singh
Additional Director
over 8 years ago
Karanjit Singh
Karanjit Singh
Director
about 15 years ago
Surinder Kaur
Surinder Kaur
Director
almost 19 years ago
Ranjit Singh
Ranjit Singh
Director
almost 19 years ago

Documents

Optional Attachment-(3)-07072020
Optional Attachment-(2)-07072020
Notice of resignation;-07072020
Form DIR-12-07072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Evidence of cessation;-07072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032020
Directors report as per section 134(3)-11032020
List of share holders, debenture holders;-11032020
Form AOC-4-11032020_signed
Form MGT-7-11032020_signed
Optional Attachment-(4)-08052019
Optional Attachment-(3)-08052019
Optional Attachment-(2)-08052019
Optional Attachment-(1)-08052019
List of share holders, debenture holders;-08052019
Directors report as per section 134(3)-08052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052019
Optional Attachment-(1)-08052019
Evidence of cessation;-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Declaration by first director-08052019
Form DIR-12-08052019_signed
Form AOC-4-08052019_signed
Form MGT-7-08052019_signed
Form ADT-1-06052019_signed
Copy of the intimation sent by company-06052019
Copy of written consent given by auditor-06052019
Copy of resolution passed by the company-06052019
Form DIR-12-12062017_signed