Company Information

CIN
Status
Date of Incorporation
08 June 1990
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,714,000
Authorised Capital
10,000,000

Directors

Ram Pal Singh
Ram Pal Singh
Managing Director
about 2 years ago
Karan Pal Singh
Karan Pal Singh
Director/Designated Partner
over 2 years ago

Past Directors

Priyanka Chaudhary
Priyanka Chaudhary
Additional Director
over 4 years ago
Neerja Choudhary
Neerja Choudhary
Director
over 9 years ago

Documents

Form MGT-14-04042021_signed
Form PAS-3-09012021_signed
Form PAS-3-09012021_signed
Copy of Board or Shareholders? resolution-30122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form INC-22-03042019_signed
Copies of the utility bills as mentioned above (not older than two months)-03042019
Optional Attachment-(1)-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copy of board resolution authorizing giving of notice-03042019
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Statement of Subsidiaries as per section 129 - Form AOC-1-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form ADT-3-31082018-signed
Optional Attachment-(1)-20082018
Resignation letter-20082018