Company Information

CIN
Status
Date of Incorporation
08 June 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,373,200
Authorised Capital
2,000,000

Directors

Sucha Singh Langah
Sucha Singh Langah
Director/Designated Partner
over 2 years ago
Sukhjinder Singh
Sukhjinder Singh
Additional Director
over 10 years ago

Past Directors

Sudarshan Lal Kaura
Sudarshan Lal Kaura
Additional Director
almost 10 years ago
Gagandeep Singh
Gagandeep Singh
Additional Director
almost 10 years ago
Sandeep Bansal
Sandeep Bansal
Director
over 17 years ago
Yogesh Bansal
Yogesh Bansal
Whole Time Director
over 20 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-03012021_signed
Form DPT-3-01012021_signed
Form MGT-7-01012021_signed
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Optional Attachment-(1)-25122020
Directors report as per section 134(3)-25122020
Form AOC-4-25122020_signed
Form MGT-7-16082018_signed
Form AOC-4-16082018_signed
List of share holders, debenture holders;-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Directors report as per section 134(3)-09082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09082018
Form ADT-3-23082017-signed
Resignation letter-17082017
Form ADT-1-22062017_signed
Form DIR-12-19062017_signed
Form AOC-4-19062017_signed
Form MGT-7-19062017_signed