Company Information

CIN
Status
Date of Incorporation
18 September 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,700
Authorised Capital
30,000,000

Directors

Balraj Singh Mejie
Balraj Singh Mejie
Director/Designated Partner
over 2 years ago
Hassan Singh Mejie
Hassan Singh Mejie
Director/Designated Partner
about 29 years ago
Alfred Singh Mejie
Alfred Singh Mejie
Director
about 29 years ago

Past Directors

Hardarshan Singh Mejie
Hardarshan Singh Mejie
Director
about 29 years ago

Documents

Form MGT-14-04032021_signed
Form DPT-3-09122020_signed
Auditor?s certificate-09122020
Optional Attachment-(1)-06122020
Directors report as per section 134(3)-06122020
Approval letter for extension of AGM;-06122020
Approval letter of extension of financial year or AGM-06122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
List of share holders, debenture holders;-06122020
Form AOC-4-06122020_signed
Form MGT-7-06122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-18112019_signed
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Optional Attachment-(1)-17112019
Form ADT-1-08102019_signed
Form MGT-14-08102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102019
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-23042019
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-07122018_signed
Optional Attachment-(1)-06122018