Company Information

CIN
Status
Date of Incorporation
31 August 2012
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

Tajindersing Amarjeesingh Sikh
Tajindersing Amarjeesingh Sikh
Director
almost 3 years ago
Jasbir Kaur
Jasbir Kaur
Director/Designated Partner
over 8 years ago

Past Directors

Charanpreet Singh Chanana
Charanpreet Singh Chanana
Director
about 6 years ago
Gorprit Singh Sukhdevsingh Barad
Gorprit Singh Sukhdevsingh Barad
Director
about 10 years ago

Documents

Form DIR-12-17112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Form MGT-7-24102019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190830
Form MGT-14-21082019-signed
Altered articles of association-09082019
Altered memorandum of association-09082019
Optional Attachment-(2)-09082019
Optional Attachment-(1)-09082019
Optional Attachment-(4)-09082019
Optional Attachment-(5)-09082019
Optional Attachment-(3)-09082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082019
Form INC-22-23052019_signed
Optional Attachment-(2)-29042019
Optional Attachment-(1)-29042019
Notice of resignation;-29042019
Form DIR-12-29042019_signed
Evidence of cessation;-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Form AOC-4-24102018_signed