Company Information

CIN
Status
Date of Incorporation
03 January 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Inderjit Kaur
Inderjit Kaur
Director
about 23 years ago
Sital Singh
Sital Singh
Director
almost 31 years ago

Past Directors

Harbhajan Kaur
Harbhajan Kaur
Director
almost 31 years ago

Charges

0
26 April 2005
Indusind Bank Ltd.
75 Lak
26 April 2005
Indusind Bank Ltd.
0
26 April 2005
Indusind Bank Ltd.
0

Documents

List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Optional Attachment-(1)-11092018
Form DIR-12-11092018_signed
Notice of resignation filed with the company-11092018
Notice of resignation;-11092018
Evidence of cessation;-11092018
Form DIR-11-11092018_signed
Acknowledgement received from company-11092018
Proof of dispatch-11092018
Form AOC-4-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016