Company Information

CIN
Status
Date of Incorporation
30 March 2001
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

Prabhjot Kaur
Prabhjot Kaur
Director/Designated Partner
over 2 years ago
Roseleen Sidhu
Roseleen Sidhu
Director/Designated Partner
over 2 years ago
Navreet Singh Hundal
Navreet Singh Hundal
Director/Designated Partner
over 2 years ago

Past Directors

Amarjeet Singh
Amarjeet Singh
Additional Director
over 10 years ago
Balbir Singh
Balbir Singh
Director
over 12 years ago

Documents

Form ADT-1-04042021_signed
Form MGT-7-25102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
List of share holders, debenture holders;-23102020
Copy of written consent given by auditor-23102020
Copy of the intimation sent by company-23102020
Copy of resolution passed by the company-23102020
Directors report as per section 134(3)-23102020
Form AOC-4-23102020_signed
Form INC-22-27022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022020
Optional Attachment-(1)-27022020
Copies of the utility bills as mentioned above (not older than two months)-27022020
Copy of board resolution authorizing giving of notice-27022020
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form INC-22-22062019_signed
Optional Attachment-(1)-15062019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
List of share holders, debenture holders;-17092018
Directors report as per section 134(3)-17092018
Form AOC-4-17092018_signed
Form MGT-7-17092018_signed
Notice of resignation;-10092018