Company Information

CIN
Status
Date of Incorporation
13 December 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sukhjit Singh Grewal
Sukhjit Singh Grewal
Director
almost 20 years ago

Past Directors

Satnam Singh Grewal
Satnam Singh Grewal
Director
about 8 years ago
Gurpreet Singh Grewal
Gurpreet Singh Grewal
Additional Director
about 9 years ago
Gurjeet Singh Grewal
Gurjeet Singh Grewal
Director
almost 20 years ago

Documents

Form DPT-3-13112020_signed
Form ADT-1-20112019_signed
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form DPT-3-11112019-signed
Form DPT-3-09102019-signed
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Form INC-22-07062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Optional Attachment-(1)-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Copy of board resolution authorizing giving of notice-07062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
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 AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-23012018
List of share holders, debenture holders;-23012018