Company Information

CIN
Status
Date of Incorporation
06 October 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
1,000,000

Directors

Mamta Birgi
Mamta Birgi
Director
about 14 years ago
Navjot Singh
Navjot Singh
Director/Designated Partner
over 20 years ago

Past Directors

Parminder Jit Singh
Parminder Jit Singh
Director
over 20 years ago

Charges

8 Lak
12 December 2012
Oriental Bank Of Commerce
3 Lak
31 August 2012
Oriental Bank Of Commerce
5 Lak
07 April 2022
Others
0
12 December 2012
Oriental Bank Of Commerce
0
31 August 2012
Oriental Bank Of Commerce
0
07 April 2022
Others
0
12 December 2012
Oriental Bank Of Commerce
0
31 August 2012
Oriental Bank Of Commerce
0
07 April 2022
Others
0
12 December 2012
Oriental Bank Of Commerce
0
31 August 2012
Oriental Bank Of Commerce
0

Documents

Form DIR-12-16122019_signed
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019
Optional Attachment-(2)-26072019
Optional Attachment-(1)-26072019
Form DIR-12-26072019_signed
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Optional Attachment-(1)-04122017
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed