Company Information

CIN
Status
Date of Incorporation
11 August 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,700
Authorised Capital
2,500,000

Directors

Sahil Bansal
Sahil Bansal
Director/Designated Partner
over 2 years ago
Bhim Sain
Bhim Sain
Director/Designated Partner
over 4 years ago
Padam Bahadur
Padam Bahadur
Director/Designated Partner
over 4 years ago

Past Directors

Gurcharan Dass
Gurcharan Dass
Director
over 12 years ago
Phool Chand Maurya
Phool Chand Maurya
Director
about 14 years ago
Krishan Chand
Krishan Chand
Director
over 14 years ago
Surjit Singh
Surjit Singh
Director
over 14 years ago
Vinod Kumar Garg
Vinod Kumar Garg
Director
almost 26 years ago
Manjit Singh Sandhu
Manjit Singh Sandhu
Director
over 26 years ago

Documents

Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Optional Attachment-(1)-30102019
Form ADT-1-03062019_signed
List of share holders, debenture holders;-03062019
Directors report as per section 134(3)-03062019
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062019
Form MGT-7-03062019_signed
Form AOC-4-03062019_signed
Form MGT-14-27052019_signed
Form INC-22-27052019_signed
Optional Attachment-(2)-27052019
Optional Attachment-(3)-27052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019
Optional Attachment-(1)-27052019
Copies of the utility bills as mentioned above (not older than two months)-27052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052019
Form AOC-4-07072018_signed
Form MGT-7-07072018_signed
Form AOC-4-06072018_signed