Company Information
CIN
Status
Date of Incorporation
01 October 1986
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Harkirat Singh Ahluwalia
Managing Director
over 2 years ago
over 2 years ago
Adiraj Singh Ahluwalia
Director/Designated Partner
about 7 years ago
about 7 years ago
Bhagwant Singh Ahluwalia
Director
about 39 years ago
about 39 years ago
Past Directors
Khushwant Singh
Director
about 39 years ago
about 39 years ago
Charges
28 June 2022
Others
0
28 June 2022
Others
0
28 June 2022
Others
0
Documents
Form DPT-3-07102020-signed
Form DIR-12-17092020_signed
Form AOC-4-06012020_signed
Form MGT-7-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
List of share holders, debenture holders;-31122019
Form DPT-3-07112019-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form MGT-7-18052019_signed
Form AOC-4-10052019_signed
Directors report as per section 134(3)-08052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052019
List of share holders, debenture holders;-23042019
Form AOC-4-20062018_signed
Form MGT-7-20062018_signed
List of share holders, debenture holders;-14062018
Directors report as per section 134(3)-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Form DIR-12-24012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012018
Evidence of cessation;-23012018
Letter of appointment;-23012018
Notice of resignation;-23012018
Optional Attachment-(1)-23012018
Form 20B-22022017_signed
Annual return as per schedule V of the Companies Act,1956-17022017
