Company Information
CIN
Status
Date of Incorporation
20 September 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
Hardeep Singh Dullat
Director/Designated Partner
about 4 years ago
about 4 years ago
Vinod Singh Aswal
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Ravneet Kaur Grewal
Director
about 13 years ago
about 13 years ago
Past Directors
Gurpreet Singh
Additional Director
over 6 years ago
over 6 years ago
Gurpreet Singh
Director
about 13 years ago
about 13 years ago
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Directors report as per section 134(3)-25122019
Optional Attachment-(1)-25122019
Optional Attachment-(2)-25122019
Optional Attachment-(3)-25122019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Form INC-22-05062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Copies of the utility bills as mentioned above (not older than two months)-05062019
Copy of board resolution authorizing giving of notice-05062019
Optional Attachment-(1)-05062019
Optional Attachment-(2)-05062019
Optional Attachment-(1)-05062019
Notice of resignation;-05062019
Evidence of cessation;-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Declaration by first director-05062019
Form DIR-12-05062019_signed
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
Optional Attachment-(3)-29122018
Optional Attachment-(4)-29122018
Optional Attachment-(2)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
