Company Information

CIN
Status
Date of Incorporation
25 January 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Dalbir Singh
Dalbir Singh
Director/Designated Partner
over 17 years ago

Past Directors

Narinder Shekhar Luthra
Narinder Shekhar Luthra
Director
over 11 years ago
Naveen Seth
Naveen Seth
Director
almost 13 years ago
Jatin Manchanda
Jatin Manchanda
Director
almost 13 years ago
Tirlochan Kaur
Tirlochan Kaur
Director
almost 21 years ago

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-13122019_signed
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
Form DPT-3-20112019-signed
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
List of share holders, debenture holders;-11112018
Directors report as per section 134(3)-11112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112018
Form AOC-4-11112018_signed
Form MGT-7-11112018_signed
List of share holders, debenture holders;-19112017
Directors report as per section 134(3)-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Form AOC-4-19112017_signed
Form MGT-7-19112017_signed
Form MGT-7-21122016_signed
Form AOC-4-21122016_signed
Optional Attachment-(1)-16122016
Optional Attachment-(2)-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Directors report as per section 134(3)-16122016
List of share holders, debenture holders;-16122016
Form AOC-4-200116.OCT
Form MGT-7-070116.OCT
Form DIR-12-030315.OCT