Company Information
CIN
Status
Date of Incorporation
27 April 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Miyazawa Takao
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhupinder Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Balwinder Singh
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Beant Singh
Director
over 14 years ago
over 14 years ago
Yoshitaka Nishikawa
Director
over 14 years ago
over 14 years ago
Charges
07 June 2011
State Bank Of Patiala
24 Lak
07 June 2011
State Bank Of Patiala
0
07 June 2011
State Bank Of Patiala
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-26112019_signed
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(3)-25112019
Form DPT-3-01112019-signed
Form DIR-12-25032019_signed
Notice of resignation;-25032019
Evidence of cessation;-25032019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-06012018_signed
List of share holders, debenture holders;-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
List of share holders, debenture holders;-29122016
Optional Attachment-(1)-29122016
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed
Form ADT-1-22122016_signed
Copy of resolution passed by the company-22122016
Copy of the intimation sent by company-22122016
Copy of written consent given by auditor-22122016
Form AOC-4-22122016_signed
