Company Information

CIN
Status
Date of Incorporation
25 April 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anubhav Gupta
Anubhav Gupta
Director/Designated Partner
over 2 years ago
Gurpreet Singh
Gurpreet Singh
Director/Designated Partner
over 3 years ago
Gurcharan Singh
Gurcharan Singh
Director
almost 11 years ago
Ram Kumar
Ram Kumar
Director
almost 11 years ago
Jai Singh
Jai Singh
Director
almost 11 years ago
Anil Kumar Chhabra
Anil Kumar Chhabra
Director
over 20 years ago

Past Directors

Jasbir Singh
Jasbir Singh
Director
over 10 years ago
Dalbir Singh
Dalbir Singh
Director
over 10 years ago
Satish Kumar
Satish Kumar
Director
over 10 years ago
Lakhvir Singh
Lakhvir Singh
Director
over 20 years ago
Mohan Singh
Mohan Singh
Director
over 20 years ago

Documents

Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-04012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-11052018_signed
Form ADT-1-05052018_signed
Copy of the intimation sent by company-05052018
Copy of resolution passed by the company-05052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Copy of written consent given by auditor-05052018
Directors report as per section 134(3)-05052018
Form MGT-7-05052018_signed
List of share holders, debenture holders;-03052018
Optional Attachment-(3)-03052018
Form DIR-12-03052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052018
Optional Attachment-(2)-03052018
Optional Attachment-(4)-03052018
Optional Attachment-(5)-03052018
Optional Attachment-(1)-03052018