Company Information
CIN
Status
Date of Incorporation
12 June 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Amandeep Singh
Director/Designated Partner
over 8 years ago
over 8 years ago
Gurjant Singh Pannu
Director
over 12 years ago
over 12 years ago
Baldev Singh Pannu
Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-28072020-signed
-08042019
Optional Attachment-(2)-08042019
Optional Attachment-(3)-08042019
Optional Attachment-(4)-08042019
Optional Attachment-(1)-08042019
-02042019
Optional Attachment-(1)-02042019
Optional Attachment-(2)-02042019
Form MGT-7-29012019_signed
Form AOC-4-29012019_signed
Optional Attachment-(1)-28012019
List of share holders, debenture holders;-28012019
Directors report as per section 134(3)-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Optional Attachment-(2)-28062017
Optional Attachment-(1)-28062017
List of share holders, debenture holders;-28062017
Directors report as per section 134(3)-28062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062017
Form AOC-4-28062017_signed
Form MGT-7-28062017_signed
Form DIR-12-17062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062017
Letter of appointment;-16062017
Optional Attachment-(1)-16062017
List of share holders, debenture holders;-10112016
Optional Attachment-(1)-10112016
Optional Attachment-(2)-10112016
Form AOC-4-10112016_signed
