Company Information

CIN
Status
Date of Incorporation
27 February 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Kiran Sharma
Kiran Sharma
Director/Designated Partner
about 2 years ago
Varundeep Singh Dhesi
Varundeep Singh Dhesi
Director/Designated Partner
over 2 years ago

Past Directors

Poonamjeet Dhesi
Poonamjeet Dhesi
Additional Director
about 13 years ago
Sampuran Kaur
Sampuran Kaur
Additional Director
about 13 years ago

Documents

Form ADT-1-06012021_signed
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form DPT-3-11112019-signed
Form ADT-1-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form e-CODS-28042018_signed
Form 23B-24042018_signed
Copy of the intimation received from the company - 2021.-23042018
Form 66-20042018_signed
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed
Form 23AC-20042018_signed
Form ADT-1-19042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-18042018
List of share holders, debenture holders;-16042018