Company Information

CIN
Status
Date of Incorporation
31 August 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Amit Nanda
Amit Nanda
Director/Designated Partner
over 2 years ago
Gurjeet Singh
Gurjeet Singh
Director/Designated Partner
over 15 years ago
Sukhjinder Singh Aujla
Sukhjinder Singh Aujla
Whole Time Director
over 15 years ago

Past Directors

Satish Kumar
Satish Kumar
Whole Time Director
over 15 years ago
Rajinder Singh
Rajinder Singh
Whole Time Director
over 15 years ago
Ravinder Singh
Ravinder Singh
Whole Time Director
over 15 years ago

Documents

Form MGT-7-25092020_signed
Form AOC-4-25092020_signed
List of share holders, debenture holders;-22092020
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form ADT-1-11012020_signed
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form AOC-4-04012019_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
Form ADT-1-26042018_signed
Copy of resolution passed by the company-24042018
Copy of written consent given by auditor-24042018
Form ADT-3-23042018-signed
Resignation letter-21042018
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-01012018_signed
Form MGT-7-01012018_signed
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form DIR-12-070116.OCT
Form DIR-11-080116.OCT