Company Information

CIN
Status
Date of Incorporation
13 February 2006
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

Sandesh Chandrakant Mandrekar
Sandesh Chandrakant Mandrekar
Director
over 2 years ago
Deepa Mukesh Naik
Deepa Mukesh Naik
Director
almost 12 years ago

Past Directors

Baljeet Singh .
Baljeet Singh .
Director
about 13 years ago
Sukhdev Singh Sandhu
Sukhdev Singh Sandhu
Director
almost 20 years ago
Amandeep Singh Kambo
Amandeep Singh Kambo
Director
almost 20 years ago

Documents

Form ADT-1-03042021_signed
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
List of share holders, debenture holders;-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Directors report as per section 134(3)-02102019
List of share holders, debenture holders;-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Form MGT-7-02102019_signed
Form AOC-4-02102019_signed
Form INC-22-03042019_signed
Copy of board resolution authorizing giving of notice-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
List of share holders, debenture holders;-03052017
Form MGT-7-03052017_signed