Company Information

CIN
Status
Date of Incorporation
23 April 1991
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sunintdeep Singh Chadha
Sunintdeep Singh Chadha
Director/Designated Partner
over 2 years ago
Amandeep Singh Chadha
Amandeep Singh Chadha
Director
almost 23 years ago
Navneet Chadha
Navneet Chadha
Director
almost 30 years ago

Charges

10 Lak
07 March 2014
State Bank Of Patiala
10 Lak
07 March 2014
State Bank Of Patiala
0
07 March 2014
State Bank Of Patiala
0
07 March 2014
State Bank Of Patiala
0
07 March 2014
State Bank Of Patiala
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-27122019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21122019
Directors report as per section 134(3)-21122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form DPT-3-19112019-signed
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form MGT-7-16012019_signed
Form AOC-4-09012019_signed
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-23022018
Form MGT-7-23022018_signed
Form AOC-4-23022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Directors report as per section 134(3)-22022018
List of share holders, debenture holders;-02032017
Form MGT-7-02032017_signed
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form ADT-1-290715.OCT
Form23AC-240715 for the FY ending on-310314.OCT
FormSchV-230715 for the FY ending on-310314.OCT