Company Information
CIN
Status
Date of Incorporation
15 January 2002
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Amarvir Dhillon
Director
almost 24 years ago
almost 24 years ago
Past Directors
Bhupinder Singh Dhillon
Additional Director
over 6 years ago
over 6 years ago
Sartaj Kaur Dhillon
Director
almost 24 years ago
almost 24 years ago
Charges
23 January 2002
Andhra Bank
10 Lak
03 January 2002
Andhra Bank
10 Lak
03 January 2002
Andhra Bank
0
23 January 2002
Andhra Bank
0
03 January 2002
Andhra Bank
0
23 January 2002
Andhra Bank
0
03 January 2002
Andhra Bank
0
23 January 2002
Andhra Bank
0
Documents
Form DPT-3-21012020-signed
Form DIR-12-13122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Declaration by first director-28112019
Notice of resignation;-11062019
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
Evidence of cessation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form DIR-12-11062019_signed
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Directors report as per section 134(3)-16012019
List of share holders, debenture holders;-16012019
Optional Attachment-(1)-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Form AOC-4-08062017_signed
Form 23AC-08062017_signed
Form MGT-7-08062017_signed
Form 20B-08062017_signed
Form AOC-4-08062017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062017
Copy of resolution passed by the company-07062017
