Company Information

CIN
Status
Date of Incorporation
01 December 1973
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
550,000
Authorised Capital
1,000,000

Directors

Inderbir Singh
Inderbir Singh
Director/Designated Partner
almost 7 years ago
Ajay Singh
Ajay Singh
Director
about 32 years ago
Ranjit Singh
Ranjit Singh
Director/Designated Partner
about 52 years ago

Past Directors

Pabble .
Pabble .
Director
about 32 years ago

Documents

Form DPT-3-05012021_signed
Form MGT-7-05012021_signed
Form DPT-3-04012021_signed
Form AOC-4-04012021_signed
Form DPT-3-31122020-signed
Form DIR-12-31122020_signed
Evidence of cessation;-30122020
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form MGT-14-18042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Form MGT-14-06022019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012019
Optional Attachment-(1)-29012019
Altered memorandum of association-29012019
Altered articles of association-29012019
Form DIR-12-23012019_signed
Optional Attachment-(1)-23012019
Optional Attachment-(2)-23012019
Optional Attachment-(3)-23012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Form ADT-1-04122018_signed
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-04122018
Form 20B-04122018_signed