Company Information

CIN
Status
Date of Incorporation
23 April 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,465,000
Authorised Capital
5,000,000

Directors

Raghbir Singh
Raghbir Singh
Director/Designated Partner
over 4 years ago
Vijay Kumar
Vijay Kumar
Director/Designated Partner
over 4 years ago
Sahibjit Singh Sandhu
Sahibjit Singh Sandhu
Additional Director
about 6 years ago

Past Directors

Salwinder Singh
Salwinder Singh
Additional Director
over 10 years ago
Manjit Singh
Manjit Singh
Additional Director
over 10 years ago
Dharam Singh
Dharam Singh
Director
over 12 years ago
Rattanjit Singh .
Rattanjit Singh .
Managing Director
over 12 years ago

Charges

93 Lak
29 May 2014
Bank Of India
17 Lak
05 March 2014
Bank Of India
76 Lak
29 May 2014
Bank Of India
0
05 March 2014
Bank Of India
0
29 May 2014
Bank Of India
0
05 March 2014
Bank Of India
0
29 May 2014
Bank Of India
0
05 March 2014
Bank Of India
0
29 May 2014
Bank Of India
0
05 March 2014
Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DIR-11-18122019_signed
Acknowledgement received from company-17122019
Form DIR-11-17122019_signed
Notice of resignation filed with the company-17122019
Proof of dispatch-17122019
Evidence of cessation;-16122019
Optional Attachment-(2)-16122019
Optional Attachment-(1)-16122019
Notice of resignation;-16122019
Form DIR-12-16122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form DPT-3-17092019-signed
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Form AOC-4-02012018_signed
Directors report as per section 134(3)-27122017