Company Information

CIN
Status
Date of Incorporation
08 January 1990
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Gurpreet Singh Arora
Gurpreet Singh Arora
Director/Designated Partner
over 6 years ago
Jagjit Singh
Jagjit Singh
Director/Designated Partner
over 6 years ago
Pankaj Awasthi
Pankaj Awasthi
Director/Designated Partner
over 8 years ago
Ajay Kumar Sharma
Ajay Kumar Sharma
Director/Designated Partner
almost 27 years ago

Charges

40 Lak
04 May 2017
Canara Bank
40 Lak
04 May 2017
Canara Bank
0
04 May 2017
Canara Bank
0
04 May 2017
Canara Bank
0

Documents

Form DPT-3-29122020-signed
Form DPT-3-28122020_signed
Form MGT-7-27122020_signed
Form ADT-1-26122020_signed
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form 23AC-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21122020
Form ADT-1-13052019_signed
Optional Attachment-(1)-13052019
Copy of written consent given by auditor-13052019
-13052019
Optional Attachment-(1)-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Notice of resignation;-17042019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018