Company Information

CIN
Status
Date of Incorporation
17 January 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,001,100
Authorised Capital
20,000,000

Directors

Harleen Kaur Dosanjh
Harleen Kaur Dosanjh
Director/Designated Partner
about 2 years ago
Gunmala Roy Dosanjh
Gunmala Roy Dosanjh
Director/Designated Partner
about 7 years ago
Paramjit Singh Dosanjh
Paramjit Singh Dosanjh
Director/Designated Partner
almost 29 years ago

Past Directors

Balvir Singh Dosanjh
Balvir Singh Dosanjh
Director
about 26 years ago
Mohinder Singh Dosanjh
Mohinder Singh Dosanjh
Director
almost 29 years ago
Mohinder Kaur
Mohinder Kaur
Director
almost 29 years ago

Documents

Form DPT-3-07012021_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-20092019-signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form DIR-12-21102018_signed
Form AOC-4-21102018_signed
Notice of resignation;-16092018
Evidence of cessation;-16092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Optional Attachment-(2)-16092018
Interest in other entities;-16092018
Form DIR-12-16092018_signed
Optional Attachment-(1)-16092018
Notice of resignation filed with the company-13092018
Acknowledgement received from company-13092018
Proof of dispatch-13092018