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

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form e-CODS-30032018_signed
Form ADT-1-29032018_signed
Optional Attachment-(1)-29032018
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Annual return as per schedule V of the Companies Act,1956-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of written consent given by auditor-29032018
Copy of resolution passed by the company-29032018
Copy of the intimation sent by company-29032018
Form MGT-7-29032018_signed
Form 23AC-29032018_signed
Form AOC-4-29032018_signed
Form 20B-29032018_signed
FormSchV-310315 for the FY ending on-310313.OCT