Company Information

CIN
Status
Date of Incorporation
03 May 1991
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,100,000
Authorised Capital
20,000,000

Directors

Virender Jain
Virender Jain
Director/Designated Partner
over 2 years ago
Rubal Kapoor
Rubal Kapoor
Director/Designated Partner
over 2 years ago
Deep Aggarwal
Deep Aggarwal
Director/Designated Partner
over 8 years ago
Harish Kumar
Harish Kumar
Director
over 9 years ago
Parminder Singh Parhar
Parminder Singh Parhar
Managing Director
over 34 years ago

Past Directors

Paramjit Kaur Parhar
Paramjit Kaur Parhar
Director
almost 29 years ago
Jaspal Kaur
Jaspal Kaur
Director
about 31 years ago
Mohinder Kaur
Mohinder Kaur
Director
about 31 years ago
Rajkamal Singh
Rajkamal Singh
Director
about 31 years ago
Satwinder Kaur Parhar
Satwinder Kaur Parhar
Director
about 31 years ago
Harbhajan Kaur
Harbhajan Kaur
Director
over 34 years ago
Bachan Singh
Bachan Singh
Director
over 34 years ago
Paramjit Singh Chauhan
Paramjit Singh Chauhan
Director
over 34 years ago
Kewal Singh Bhatti
Kewal Singh Bhatti
Director
over 34 years ago
Karnail Singh
Karnail Singh
Director
over 34 years ago

Documents

Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Copy of MGT-8-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form MGT-14-31072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072019
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form ADT-1-04102018_signed
Copy of resolution passed by the company-03102018
Copy of the intimation sent by company-03102018
Copy of written consent given by auditor-03102018
Optional Attachment-(1)-04102018
Notice of resignation;-04102018
Form DIR-12-04102018_signed
Evidence of cessation;-04102018
Copy of written consent given by auditor-03102018
Copy of resolution passed by the company-03102018
Copy of the intimation sent by company-03102018
Form MGT-14-26072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072018
Copy of written consent given by auditor-13042018
Copy of the intimation sent by company-13042018