Company Information
CIN
Status
Date of Incorporation
03 February 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
105,000
Directors
Sukhwinder Sandhu Singh
Additional Director
over 7 years ago
over 7 years ago
Seema Miglani
Director/Designated Partner
over 8 years ago
over 8 years ago
Harish Kumar Miglani
Director
almost 16 years ago
almost 16 years ago
Sukhdarshan Singh Mavi
Director
almost 16 years ago
almost 16 years ago
Past Directors
Jai Singh
Director
almost 16 years ago
almost 16 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Form DIR-12-02012020_signed
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-09072018_signed
Form AOC-4-09072018_signed
Optional Attachment-(1)-05072018
List of share holders, debenture holders;-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Directors report as per section 134(3)-05072018
Optional Attachment-(2)-05062018
Optional Attachment-(1)-05062018
Form DIR-12-05062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062018
Form DIR-12-09062017_signed
Letter of appointment;-08062017
Evidence of cessation;-08062017
Notice of resignation;-08062017
Optional Attachment-(1)-08062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062017
Form AOC-4-131215.OCT
