Company Information

CIN
Status
Date of Incorporation
29 December 2000
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
983,500
Authorised Capital
1,000,000

Directors

Jarnail Singh Sethi
Jarnail Singh Sethi
Director
about 2 years ago
Aditya Aggarwal
Aditya Aggarwal
Director
about 10 years ago
Amandeep Singh Sethi
Amandeep Singh Sethi
Director
over 22 years ago
Jaswinder Kaur Sethi
Jaswinder Kaur Sethi
Director
over 22 years ago

Documents

Form ADT-3-06012020_signed
Resignation letter-06012020
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Evidence of cessation;-10052019
Form DIR-12-10052019_signed
Notice of resignation;-10052019
Form MGT-7-20042019_signed
Form AOC-4-20042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Directors report as per section 134(3)-19042019
List of share holders, debenture holders;-19042019
List of share holders, debenture holders;-27022018
Directors report as per section 134(3)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Form AOC-4-27022018_signed
Form MGT-7-27022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
List of share holders, debenture holders;-13012017
Directors report as per section 134(3)-13012017
Form MGT-7-13012017_signed