Company Information

CIN
Status
Date of Incorporation
25 August 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,840
Authorised Capital
250,000

Directors

Harjit Singh Nagra
Harjit Singh Nagra
Managing Director
almost 3 years ago

Past Directors

Yadvinder Singh
Yadvinder Singh
Additional Director
over 6 years ago
Bhupinder Pal Singh Nagra
Bhupinder Pal Singh Nagra
Director
over 15 years ago

Documents

Form MGT-7-06112020_signed
Approval letter for extension of AGM;-05112020
List of share holders, debenture holders;-05112020
Optional Attachment-(1)-05112020
Form AOC-4-04112020_signed
Approval letter of extension of financial year or AGM-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
Form DPT-3-30102020_signed
Auditor?s certificate-27102020
Form DPT-3-23012020-signed
Form AOC-4-16122019_signed
Form DIR-12-10122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-27112019-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Notice of resignation;-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(3)-15062019
Evidence of cessation;-15062019
Form MGT-7-24112018_signed