Company Information
CIN
Status
Date of Incorporation
17 October 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,486,000
Authorised Capital
5,500,000
Directors
Gurpreet Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Kunaal Bains
Director/Designated Partner
over 2 years ago
over 2 years ago
Karan Bains
Director/Designated Partner
over 2 years ago
over 2 years ago
Simran Singh
Director/Designated Partner
about 22 years ago
about 22 years ago
Past Directors
Sukhdeep Kahlon
Director
about 22 years ago
about 22 years ago
Documents
Form DPT-3-15092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DIR-12-31102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-04092019-signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Optional Attachment-(2)-02112017
Optional Attachment-(1)-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
Letter of appointment;-03082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082017
Form DIR-12-03082017_signed
Optional Attachment-(1)-03082017
Form AOC-4-28122016_signed
List of share holders, debenture holders;-26122016
