Company Information

CIN
Status
Date of Incorporation
03 July 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gurmehar Singh Sekhon
Gurmehar Singh Sekhon
Director
about 7 years ago
Jotinder Singh Sekhon
Jotinder Singh Sekhon
Director/Designated Partner
almost 14 years ago

Past Directors

Karanpal Singh Sekhon
Karanpal Singh Sekhon
Director
almost 14 years ago
Aanandita Kaur Sekhon
Aanandita Kaur Sekhon
Director
over 19 years ago
Opinder Kaur
Opinder Kaur
Director
over 19 years ago

Documents

Form ADT-1-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Form AOC-4-28092020_signed
Form MGT-7-28092020_signed
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
Optional Attachment-(1)-26092020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Evidence of cessation;-14122018
Form DIR-12-14122018_signed
Optional Attachment-(1)-14122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018
Form DIR-12-23052018-signed
Acknowledgement received from company-09012018
Notice of resignation filed with the company-09012018
Optional Attachment-(1)-09012018
Proof of dispatch-09012018
Form DIR-11-09012018_signed
Form AOC-4-10122017_signed