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
almost 10 years ago
Harsimran Kohli
Harsimran Kohli
Director
about 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