Company Information

CIN
Status
Date of Incorporation
05 March 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Amrit Pal
Amrit Pal
Beneficial Owner
over 2 years ago
Kamlesh Rani
Kamlesh Rani
Director
over 7 years ago

Past Directors

Rajesh Kumar
Rajesh Kumar
Director
almost 27 years ago
Praveen Kumar
Praveen Kumar
Director
almost 27 years ago

Charges

50 Lak
14 February 2002
State Bank Of Patiala
25 Lak
14 February 2002
State Bank Of Patiala
25 Lak
14 February 2002
State Bank Of Patiala
0
14 February 2002
State Bank Of Patiala
0
14 February 2002
State Bank Of Patiala
0
14 February 2002
State Bank Of Patiala
0
14 February 2002
State Bank Of Patiala
0
14 February 2002
State Bank Of Patiala
0
14 February 2002
State Bank Of Patiala
0
14 February 2002
State Bank Of Patiala
0
14 February 2002
State Bank Of Patiala
0
14 February 2002
State Bank Of Patiala
0

Documents

Form DPT-3-07122020_signed
Form ADT-1-07122020_signed
List of share holders, debenture holders;-07122020
Directors report as per section 134(3)-07122020
Optional Attachment-(1)-07122020
Copy of written consent given by auditor-07122020
Copy of resolution passed by the company-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Copy of the intimation sent by company-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Form MGT-7-10082019_signed
Form AOC-4-10082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082019
Directors report as per section 134(3)-05082019
List of share holders, debenture holders;-05082019
Optional Attachment-(1)-05082019
Form BEN - 2-02082019_signed
Declaration under section 90-29072019
Form DIR-12-13092018_signed
Evidence of cessation;-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Notice of resignation;-13092018
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Optional Attachment-(1)-01072018
List of share holders, debenture holders;-01072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072018
Directors report as per section 134(3)-01072018
Form AOC-4-30082017_signed