Company Information
CIN
Status
Date of Incorporation
24 April 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Charanjit Singh
Director
over 2 years ago
over 2 years ago
Baltej Singh
Director
over 17 years ago
over 17 years ago
Gurwinder Singh
Director
over 19 years ago
over 19 years ago
Daljit Singh
Director
over 19 years ago
over 19 years ago
Past Directors
Som Nath
Director
over 19 years ago
over 19 years ago
Documents
Form MGT-14-30082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082020
Notice of resignation;-27062020
Form DIR-12-27062020_signed
Evidence of cessation;-27062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Optional Attachment-(3)-23112016
Optional Attachment-(2)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Optional Attachment-(1)-23112016
Form MGT-7-211115.OCT
Form AOC-4-091115.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Form66-281114 for the FY ending on-310314.OCT
Challan evidencing deposit of amount-041114.PDF
Form 67 -Addendum--041114 in respect of Form GNL.2-171014.PDF
