Company Information
CIN
Status
Date of Incorporation
24 August 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,100,000
Authorised Capital
10,000,000
Directors
Surinder Kaur
Additional Director
over 7 years ago
over 7 years ago
Parmjit Singh Gill
Managing Director
over 15 years ago
over 15 years ago
Past Directors
Ruby Gill
Whole Time Director
over 15 years ago
over 15 years ago
Charges
09 April 2012
Canara Bank
8 Lak
20 April 2011
Canara Bank
3 Crore
09 April 2012
Canara Bank
0
20 April 2011
Canara Bank
0
09 April 2012
Canara Bank
0
20 April 2011
Canara Bank
0
09 April 2012
Canara Bank
0
20 April 2011
Canara Bank
0
Documents
Form MGT-7-13082018_signed
Form AOC-4-10082018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04082018
Directors report as per section 134(3)-04082018
List of share holders, debenture holders;-04082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062018
Evidence of cessation;-08062018
Form DIR-12-08062018_signed
Notice of resignation;-08062018
Form ADT-1-27092017_signed
Form MGT-7-21092017_signed
Form AOC-4-21092017_signed
Copy of resolution passed by the company-20092017
Copy of the intimation sent by company-20092017
Copy of written consent given by auditor-20092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15092017
Optional Attachment-(1)-15092017
List of share holders, debenture holders;-15092017
Directors report as per section 134(3)-15092017
Form AOC-4-020116.OCT
Form MGT-7-291215.OCT
Form ADT-1-121215.OCT
FormSchV-310715 for the FY ending on-310312.OCT
Form66-210715 for the FY ending on-310313.OCT
Form23AC-210715 for the FY ending on-310313.OCT
Form ADT-1-170715.OCT
Form23AC-100715 for the FY ending on-310314.OCT
Form66-100715 for the FY ending on-310314.OCT
