Company Information
CIN
Status
Date of Incorporation
23 July 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,795,000
Authorised Capital
30,000,000
Directors
Sukhjit Kaur
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Amar Singh Dhaliwal
Additional Director
almost 8 years ago
almost 8 years ago
Harjinder Bhullar Singh
Director
over 12 years ago
over 12 years ago
Balkar Singh
Director
over 12 years ago
over 12 years ago
Rajesh Hastir
Director
over 12 years ago
over 12 years ago
Pushpinder Singh
Director
over 12 years ago
over 12 years ago
Charges
18 February 2014
Punjab National Bank
3 Crore
18 February 2014
Punjab National Bank
0
18 February 2014
Punjab National Bank
0
18 February 2014
Punjab National Bank
0
Documents
Form DPT-3-18022020-signed
Form AOC-4-10122019_signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form DIR-12-24122018_signed
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-22122017
Evidence of cessation;-22122017
Optional Attachment-(1)-22122017
Notice of resignation;-22122017
Notice of resignation filed with the company-22122017
Form DIR-12-22122017_signed
Acknowledgement received from company-22122017
Form DIR-11-22122017_signed
Proof of dispatch-22122017
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
