Company Information
CIN
Status
Date of Incorporation
13 January 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sunil Kumar Palta
Director
almost 13 years ago
almost 13 years ago
Surinder Kaur
Director
almost 31 years ago
almost 31 years ago
Anoop Singh
Director
almost 31 years ago
almost 31 years ago
Past Directors
Kirti Singh
Director
almost 13 years ago
almost 13 years ago
Documents
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Form AOC-4-07102017_signed
Evidence of cessation;-02032017
Form DIR-12-02032017_signed
Notice of resignation;-02032017
Directors report as per section 134(3)-15092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092016
Form AOC-4-15092016_signed
List of share holders, debenture holders;-14092016
Form MGT-7-14092016_signed
Form MGT-7-201115.OCT
Form AOC-4-151115.OCT
Form ADT-1-301015.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form23AC-121013 for the FY ending on-310310.OCT
FormSchV-111013 for the FY ending on-310310.OCT
