Company Information

CIN
Status
Date of Incorporation
12 May 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
6,500,700
Authorised Capital
10,000,000

Directors

Tejinder Singh Sethi
Tejinder Singh Sethi
Director/Designated Partner
over 12 years ago
Kamal Rajpurohit
Kamal Rajpurohit
Director/Designated Partner
over 12 years ago
Hassan Singh Mejie
Hassan Singh Mejie
Director
over 26 years ago
Alfred Singh Mejie
Alfred Singh Mejie
Director/Designated Partner
over 26 years ago

Past Directors

Hardarshan Singh Mejie
Hardarshan Singh Mejie
Director
over 26 years ago

Documents

List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-17092019-signed
Form DPT-3-14092019-signed
Form PAS-3-09042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09042019
Optional Attachment-(2)-09042019
Optional Attachment-(1)-09042019
Copy of Board or Shareholders? resolution-09042019
Optional Attachment-(1)-08042019
Form DIR-12-08042019_signed
Evidence of cessation;-08042019
Form INC-22-06042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Optional Attachment-(1)-06042019
Copy of board resolution authorizing giving of notice-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018