Company Information

CIN
Status
Date of Incorporation
09 January 1990
State / ROC
Chandigarh /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
904,700
Authorised Capital
2,000,000

Directors

Gurjit Singh
Gurjit Singh
Director
over 9 years ago
Harsimran Kohli
Harsimran Kohli
Director
almost 34 years ago
Satinder Singh Kohli
Satinder Singh Kohli
Director
over 34 years ago

Charges

0
15 December 2000
Panjab & Sind Bank
4 Lak

Documents

Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
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
Form INC-22-28052019_signed
Copies of the utility bills as mentioned above (not older than two months)-22052019
Copy of board resolution authorizing giving of notice-22052019
Optional Attachment-(1)-22052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019
Form MGT-7-05012019_signed
Form MGT-7-31122018_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form AOC-4-21122018_signed
Form ADT-1-19122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Copy of written consent given by auditor-15122018
Copy of the intimation sent by company-15122018
Copy of resolution passed by the company-15122018
Form DIR-12-06122018_signed
Form DIR-12-01122018_signed
Evidence of cessation;-29112018
Optional Attachment-(3)-29112018
Optional Attachment-(4)-29112018
Optional Attachment-(2)-29112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Interest in other entities;-29112018