Company Information

CIN
Status
Date of Incorporation
24 February 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
725,000
Authorised Capital
1,000,000

Directors

Ghansham Sharma
Ghansham Sharma
Director
over 11 years ago
Amardeep Singh Hira
Amardeep Singh Hira
Director
almost 20 years ago

Past Directors

Darshan Singh
Darshan Singh
Director
over 11 years ago
Amarpreet Singh Hira
Amarpreet Singh Hira
Director
over 15 years ago
Jagdish Singh
Jagdish Singh
Director
almost 20 years ago

Documents

Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019_signed
Form MGT-7-15112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form e-CODS-31032018_signed
Form ADT-1-30032018_signed
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018
Copy of written consent given by auditor-30032018
Copy of the intimation sent by company-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Copy of resolution passed by the company-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Form 20B-30032018_signed
Form 23AC-30032018_signed
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
FormSchV-300315 for the FY ending on-310313.OCT