Company Information
CIN
Status
Date of Incorporation
13 August 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
300,000
Authorised Capital
15,000,000
Directors
Sahibjit Singh Sandhu
Director/Designated Partner
about 2 years ago
about 2 years ago
Vijay Kumar Aggarwal
Director/Designated Partner
about 8 years ago
about 8 years ago
Pritpal Singh
Director
over 11 years ago
over 11 years ago
Kulwant Singh Pama
Director
over 13 years ago
over 13 years ago
Past Directors
Ashok Kumar Aggarwal
Director
over 13 years ago
over 13 years ago
Charges
22 January 2016
Bank Of India
98 Lak
22 January 2016
Bank Of India
0
22 January 2016
Bank Of India
0
22 January 2016
Bank Of India
0
Documents
Form DPT-3-08012021_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
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 MGT-7-03012019_signed
Form AOC-4-03012019_signed
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 ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form DIR-12-16012018_signed
Optional Attachment-(1)-09012018
Notice of resignation;-09012018
Evidence of cessation;-09012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Notice of resignation filed with the company-13092017
Acknowledgement received from company-13092017
Proof of dispatch-13092017
Form DIR-11-13092017_signed
Form DIR-12-05042017_signed
