Company Information

CIN
Status
Date of Incorporation
21 June 1985
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

Harkirat Singh
Harkirat Singh
Director/Designated Partner
almost 3 years ago
Surinder Vir Singh
Surinder Vir Singh
Director
about 32 years ago

Past Directors

Krishan Lal Jhamb
Krishan Lal Jhamb
Director
about 23 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form DIR-12-11042019_signed
Evidence of cessation;-11042019
Interest in other entities;-14032019
Form DIR-12-14032019_signed
Optional Attachment-(1)-14032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Form MGT-7-18012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-17112017_signed
List of share holders, debenture holders;-13112017
Form MGT-7-18022017_signed