Company Information

CIN
Status
Date of Incorporation
09 January 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,500,000

Directors

Harsimran Singh
Harsimran Singh
Director/Designated Partner
over 2 years ago
Harnoor Singh Kharbanda
Harnoor Singh Kharbanda
Director/Designated Partner
over 2 years ago
Jhujar Singh
Jhujar Singh
Director
almost 20 years ago

Past Directors

Japjeet Kaur
Japjeet Kaur
Director
almost 20 years ago

Documents

Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Notice of resignation;-05122018
Form DIR-12-05122018_signed
Optional Attachment-(1)-05122018
Evidence of cessation;-05122018
Optional Attachment-(1)-04122018
Form DIR-12-04122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017