Company Information

CIN
Status
Date of Incorporation
26 December 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,250,000
Authorised Capital
1,250,000

Directors

Davinder Singh .
Davinder Singh .
Director/Designated Partner
over 7 years ago
Darshan Singh .
Darshan Singh .
Director/Designated Partner
over 7 years ago
Munish Sharma
Munish Sharma
Director
over 7 years ago
Jagroop Singh
Jagroop Singh
Director
over 12 years ago
Harminder Singh
Harminder Singh
Additional Director
over 12 years ago
Parjinder Pal Singh
Parjinder Pal Singh
Director
almost 19 years ago

Past Directors

Kamal Preet Singh
Kamal Preet Singh
Director
over 7 years ago
Avneet Singh
Avneet Singh
Director
over 11 years ago
Tejinder Singh Maan
Tejinder Singh Maan
Director
almost 17 years ago

Documents

Form INC-22-29062020_signed
Copies of the utility bills as mentioned above (not older than two months)-27062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062020
Form DPT-3-18022020-signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-20052019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Form DIR-12-24092018_signed
Optional Attachment-(1)-10092018
Notice of resignation;-10092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Evidence of cessation;-10092018
Notice of resignation;-14082018
Evidence of cessation;-14082018