Company Information

CIN
Status
Date of Incorporation
21 May 1993
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
26,857,700
Authorised Capital
40,000,000

Directors

Varinder Pal Singh Kandhari
Varinder Pal Singh Kandhari
Director/Designated Partner
about 2 years ago
Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
over 2 years ago
Nirmal Singh Kandhari
Nirmal Singh Kandhari
Beneficial Owner
over 27 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form DPT-3-01112019-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Optional Attachment-(1)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Form AOC-5-14032019-signed
Form MGT-14-14032019_signed
Copy of board resolution-13032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
Altered memorandum of association-13032019
Altered articles of association-13032019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018