Company Information

CIN
Status
Date of Incorporation
18 July 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Avneet Kaur
Avneet Kaur
Director/Designated Partner
over 2 years ago
Rajinder Singh
Rajinder Singh
Director/Designated Partner
almost 3 years ago
Birender Singh Kathpal
Birender Singh Kathpal
Director/Designated Partner
almost 3 years ago
Harvinderjeet Singh Sandhar
Harvinderjeet Singh Sandhar
Director/Designated Partner
about 7 years ago
Kulwant Singh
Kulwant Singh
Director/Designated Partner
over 23 years ago
Sukhbir Singh Sandhar
Sukhbir Singh Sandhar
Director/Designated Partner
almost 25 years ago

Past Directors

Milkit Singh
Milkit Singh
Director
almost 25 years ago

Documents

Form DPT-3-11022020-signed
Form MGT-14-18012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-26082019
Form MGT-14-18072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190718
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072019
Altered memorandum of association-16072019
Altered articles of association-16072019
Form DIR-12-11032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Evidence of cessation;-11032019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form ADT-1-08032018_signed
Copy of the intimation sent by company-03032018
Copy of resolution passed by the company-03032018
Copy of written consent given by auditor-03032018
Form AOC-4-01032018_signed
Form MGT-7-01032018_signed
List of share holders, debenture holders;-28022018