Company Information

CIN
Status
Date of Incorporation
17 April 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Karamjeet Singh Dhillon
Karamjeet Singh Dhillon
Director/Designated Partner
over 2 years ago
Pardeep Singh
Pardeep Singh
Managing Director
over 12 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form ADT-1-25102018_signed
Copy of written consent given by auditor-25102018
Copy of resolution passed by the company-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
List of share holders, debenture holders;-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
Optional Attachment-(1)-12072017
Optional Attachment-(3)-12072017
Notice of resignation;-12072017
Letter of appointment;-12072017
Form DIR-12-12072017_signed
Evidence of cessation;-12072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072017
Optional Attachment-(2)-12072017
Directors report as per section 134(3)-22042017
List of share holders, debenture holders;-22042017
Form MGT-7-22042017_signed
Form AOC-4-22042017_signed