Company Information
CIN
Status
Date of Incorporation
28 November 1994
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,410,500
Authorised Capital
3,500,000
Directors
Jatinder Pal Singh
Beneficial Owner
over 2 years ago
over 2 years ago
Ajinder Pal Singh
Beneficial Owner
over 6 years ago
over 6 years ago
Past Directors
Silky Ahuja
Additional Director
almost 10 years ago
almost 10 years ago
Paramjit Singh
Additional Director
almost 10 years ago
almost 10 years ago
Tejwant Singh
Additional Director
almost 10 years ago
almost 10 years ago
Mandeep Singh
Director
about 14 years ago
about 14 years ago
Kuljeet Kaur .
Director
over 29 years ago
over 29 years ago
Documents
List of share holders, debenture holders;-14122019
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-01082019_signed
Optional Attachment-(1)-01082019
Declaration under section 90-01082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Optional Attachment-(1)-06122018
Directors report as per section 134(3)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032018
Optional Attachment-(1)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Copy of resolution passed by the company-25012017
Directors report as per section 134(3)-25012017
