Company Information

CIN
Status
Date of Incorporation
12 March 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
800,000
Authorised Capital
800,000

Directors

Jatinder Pal Singh
Jatinder Pal Singh
Director/Designated Partner
over 2 years ago
Jiwan Sandhu .
Jiwan Sandhu .
Director/Designated Partner
almost 14 years ago

Past Directors

Anuj Kumar Sharma
Anuj Kumar Sharma
Additional Director
over 17 years ago
Sanjay Prakash Garg
Sanjay Prakash Garg
Director
over 21 years ago
Deep Kamal Agarwal
Deep Kamal Agarwal
Director
over 21 years ago

Documents

Form ADT-1-12102020_signed
Copy of written consent given by auditor-12102020
Copy of the intimation sent by company-12102020
Copy of resolution passed by the company-12102020
Directors report as per section 134(3)-12102020
List of share holders, debenture holders;-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Form MGT-7-12102020_signed
Form AOC-4-12102020_signed
List of share holders, debenture holders;-31072019
Directors report as per section 134(3)-31072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019
Form MGT-7-31072019_signed
Form AOC-4-31072019_signed
Directors report as per section 134(3)-15032018
List of share holders, debenture holders;-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Form MGT-7-15032018_signed
Form AOC-4-15032018_signed
Form ADT-1-14032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14032018
Optional Attachment-(1)-14032018
Copy of written consent given by auditor-14032018
Copy of resolution passed by the company-14032018
Annual return as per schedule V of the Companies Act,1956-14032018
Copy of the intimation sent by company-14032018
Form 20B-14032018_signed
Form 23AC-14032018_signed
Immunity Certificate under CLSS- 2014-310315.PDF
Immunity Certificate under CLSS- 2014-310315.PDF