Company Information
CIN
Status
Date of Incorporation
16 October 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
365,000
Authorised Capital
500,000
Directors
Mitter Sain Goyal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sukhinderpal Singh Sidhu
Director/Designated Partner
about 6 years ago
about 6 years ago
Kulwinderjit Singh Sidhu
Director
almost 20 years ago
almost 20 years ago
Past Directors
Ravinder Kaur Sidhu
Director
about 28 years ago
about 28 years ago
Kamaljeet Kaur
Director
about 28 years ago
about 28 years ago
Charges
12 May 2000
Canara Bank
8 Lak
12 May 2000
Canara Bank
0
12 May 2000
Canara Bank
0
12 May 2000
Canara Bank
0
12 May 2000
Canara Bank
0
12 May 2000
Canara Bank
0
Documents
Optional Attachment-(1)-31072020
Form DIR-12-31072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Form DIR-12-15112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Evidence of cessation;-08112019
Notice of resignation;-08112019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form ADT-1-27062018_signed
List of share holders, debenture holders;-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
Copy of resolution passed by the company-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Copy of the intimation sent by company-20062018
Copy of written consent given by auditor-20062018
Directors report as per section 134(3)-20062018
List of share holders, debenture holders;-20062018
Form MGT-7-28112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016_signed
