Company Information

CIN
Status
Date of Incorporation
06 April 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Narinder Verma
Narinder Verma
Director
over 16 years ago
Charandeep Singh
Charandeep Singh
Director
over 16 years ago

Past Directors

Avneet Singh
Avneet Singh
Additional Director
over 13 years ago
Joginder Singh
Joginder Singh
Director
over 21 years ago
Gurcharan Singh
Gurcharan Singh
Director
over 21 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-06122019_signed
Optional Attachment-(2)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(3)-25112019
Form DPT-3-13112019-signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Form MGT-14-20052019_signed
Form INC-22-19052019_signed
Form ADT-1-17052019_signed
Optional Attachment-(3)-17052019
Copy of the intimation sent by company-17052019
Optional Attachment-(1)-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(2)-17052019
Optional Attachment-(1)-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018