Company Information

CIN
Status
Date of Incorporation
02 September 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Inderjit Singh Pannu
Inderjit Singh Pannu
Director
over 6 years ago
Kanwarjit Singh Ghuman
Kanwarjit Singh Ghuman
Director
over 20 years ago

Past Directors

Remona Ghuman
Remona Ghuman
Director
over 20 years ago

Documents

Form DIR-12-21062019_signed
Optional Attachment-(2)-15062019
Optional Attachment-(3)-15062019
Optional Attachment-(4)-15062019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09032018
Directors report as per section 134(3)-09032018
Optional Attachment-(2)-09032018
Optional Attachment-(1)-09032018
List of share holders, debenture holders;-09032018
Form MGT-7-09032018_signed
Form AOC-4-09032018_signed
Optional Attachment-(1)-05092016
Directors report as per section 134(3)-05092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05092016
List of share holders, debenture holders;-05092016
Optional Attachment-(3)-05092016