Company Information

CIN
Status
Date of Incorporation
25 February 2000
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
503,000
Authorised Capital
1,000,000

Directors

Gurraj Karan Singh Saraon
Gurraj Karan Singh Saraon
Director/Designated Partner
over 2 years ago
Preet Kanwal Saraon
Preet Kanwal Saraon
Director/Designated Partner
about 24 years ago

Past Directors

Vivek Goyal
Vivek Goyal
Director
over 12 years ago
Santosh Goyal
Santosh Goyal
Director
over 12 years ago

Documents

Form MGT-7-07112020_signed
List of share holders, debenture holders;-06112020
Form AOC-4-31102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form DPT-3-05102020-signed
Form INC-22-24112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112019
Optional Attachment-(1)-24112019
Copy of board resolution authorizing giving of notice-24112019
Copies of the utility bills as mentioned above (not older than two months)-24112019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-17092019-signed
Form DPT-3-14092019-signed
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-21102017
Form MGT-7-21102017_signed
Directors report as per section 134(3)-18102017