Company Information

CIN
Status
Date of Incorporation
09 August 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2014
Last Annual Meeting
27 September 2014
Paid Up Capital
100,000
Authorised Capital
20,100,000

Directors

Amit Bhagat
Amit Bhagat
Director/Designated Partner
over 8 years ago
Amar Singh
Amar Singh
Director/Designated Partner
over 8 years ago
Ramavtar Saini
Ramavtar Saini
Director/Designated Partner
about 15 years ago
Sukhvir Singh
Sukhvir Singh
Director/Designated Partner
about 15 years ago
Mohan Lal Sehjpal
Mohan Lal Sehjpal
Director
about 20 years ago

Past Directors

Harvinder Singh Bhangoo
Harvinder Singh Bhangoo
Director
over 20 years ago
Kanwaljit Singh Toor
Kanwaljit Singh Toor
Director
over 20 years ago

Documents

Form DIR-11-01032018_signed
Notice of resignation filed with the company-01032018
Proof of dispatch-01032018
Letter of appointment;-15062017
Form DIR-12-15062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062017
Form DIR-11-01112016_signed
Proof of dispatch-26102016
Notice of resignation filed with the company-26102016
Acknowledgement received from company-26102016
Form ADT-1-270615.OCT
Form MGT-14-080615.OCT
Copy of resolution-060615.PDF
Form23AC-060615 for the FY ending on-310314.OCT
FormSchV-260515 for the FY ending on-310314.OCT
Form MGT-14-221114.OCT
Copy of resolution-211114.PDF
Form MGT-14-010714.PDF
Copy of resolution-010714.PDF
Form23AC-150214 for the FY ending on-310313.OCT
FormSchV-141113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-270913.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form23AC-061112 for the FY ending on-310312.OCT
FormSchV-251012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-041011.OCT
Form23AC-051111 for the FY ending on-310311.OCT
FormSchV-291011 for the FY ending on-310311.OCT
Form23AC-221110 for the FY ending on-310310.OCT
FormSchV-131010 for the FY ending on-310310.OCT