Company Information
CIN
Status
Date of Incorporation
11 May 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Jagdees Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Ranjit Singh
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Shivani Singh
Director
about 14 years ago
about 14 years ago
Surinder Kaur
Director
almost 15 years ago
almost 15 years ago
Sarbjit Singh
Director
about 15 years ago
about 15 years ago
Varinder Pal Singh
Director
about 15 years ago
about 15 years ago
Jeetender Salhotra
Director
over 19 years ago
over 19 years ago
Gurkirpal Singh
Managing Director
over 19 years ago
over 19 years ago
Charges
31 May 2011
State Bank Of Bikaner And Jaipur
40 Lak
22 December 2010
State Bank Of Bikaner And Jaipur
1 Crore
31 May 2011
State Bank Of Bikaner And Jaipur
0
22 December 2010
State Bank Of Bikaner And Jaipur
0
31 May 2011
State Bank Of Bikaner And Jaipur
0
22 December 2010
State Bank Of Bikaner And Jaipur
0
31 May 2011
State Bank Of Bikaner And Jaipur
0
22 December 2010
State Bank Of Bikaner And Jaipur
0
Documents
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-08062019_signed
-08062019
Copy of written consent given by auditor-08062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-19042018
Directors report as per section 134(3)-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Form MGT-7-19042018_signed
Form AOC-4-19042018_signed
Form ADT-1-28072017_signed
Copy of written consent given by auditor-28072017
Optional Attachment-(1)-28072017
Copy of the intimation sent by company-28072017
Form ADT-3-19072017-signed
Resignation letter-19072017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170704
Form MGT-14-13062017-signed
