Company Information

CIN
Status
Date of Incorporation
12 October 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,936,000
Authorised Capital
5,000,000

Directors

Jaspreet Kaur
Jaspreet Kaur
Director/Designated Partner
over 2 years ago
Amit Bhalla
Amit Bhalla
Director/Designated Partner
almost 3 years ago
Ashmeet Kaur
Ashmeet Kaur
Director/Designated Partner
almost 3 years ago
Rai Sahib
Rai Sahib
Director/Designated Partner
about 10 years ago
Paramjit Bhalla
Paramjit Bhalla
Director
about 30 years ago

Past Directors

Raideep Bhalla
Raideep Bhalla
Director
about 13 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-16122019_signed
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
Optional Attachment-(1)-30112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-29062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062017
Optional Attachment-(1)-09062017
Directors report as per section 134(3)-09062017