Company Information

CIN
Status
Date of Incorporation
09 April 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gulzarinder Singh Chahal
Gulzarinder Singh Chahal
Director/Designated Partner
over 2 years ago
Sandeep Singh Pannu
Sandeep Singh Pannu
Director/Designated Partner
over 2 years ago
Krishan Lal Mittal
Krishan Lal Mittal
Director
over 12 years ago

Past Directors

Gurnam Singh
Gurnam Singh
Director
about 9 years ago
Beant Singh
Beant Singh
Additional Director
about 10 years ago

Documents

Form DPT-3-08022021-signed
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-07082019-signed
Form AOC-4-10012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Form DIR-12-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(1)-17042018
Form DIR-12-17042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042018
Form INC-22-22022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022018
Copy of board resolution authorizing giving of notice-22022018
Copies of the utility bills as mentioned above (not older than two months)-22022018
Evidence of cessation;-22022018
Form DIR-12-22022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022018
Form DIR-12-08022018_signed
Interest in other entities;-08022018
Optional Attachment-(1)-08022018