Company Information

CIN
Status
Date of Incorporation
30 June 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
453,000
Authorised Capital
1,000,000

Directors

Ishjot Singh
Ishjot Singh
Director/Designated Partner
almost 2 years ago
Paramjit Singh Singh
Paramjit Singh Singh
Director
almost 2 years ago

Past Directors

Avinash Kaur Sethi
Avinash Kaur Sethi
Director
over 28 years ago

Documents

Form MGT-7-26112020_signed
Approval letter of extension of financial year or AGM-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Approval letter for extension of AGM;-25112020
Optional Attachment-(1)-25112020
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Form DIR-12-25112020_signed
Form AOC-4-25112020_signed
Form DIR-12-13102020_signed
Optional Attachment-(1)-11102020
Optional Attachment-(3)-11102020
Notice of resignation;-11102020
Evidence of cessation;-11102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102020
Form DPT-3-23012020-signed
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Auditor?s certificate-12072019
Form ADT-1-16052019_signed
Optional Attachment-(1)-16052019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019