Company Information

CIN
Status
Date of Incorporation
08 April 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
997,000
Authorised Capital
5,000,000

Directors

Vasudev Singal
Vasudev Singal
Director/Designated Partner
almost 2 years ago

Past Directors

Rupehlla Singla
Rupehlla Singla
Additional Director
over 16 years ago
Vinod Kumar Singal
Vinod Kumar Singal
Additional Director
over 16 years ago

Documents

Form MGT-7-24092020_signed
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
List of share holders, debenture holders;-23092020
Form AOC-4-23092020_signed
Form MGT-14-21032020_signed
Optional Attachment-(3)-21032020
Optional Attachment-(2)-21032020
Optional Attachment-(1)-21032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032020
Form ADT-1-07102019_signed
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Copy of resolution passed by the company-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
List of share holders, debenture holders;-30092019
Copy of the intimation sent by company-30092019
Directors report as per section 134(3)-30092019
Optional Attachment-(1)-30092019
Copy of written consent given by auditor-30092019
Form MGT-14-29082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082019
Optional Attachment-(1)-29082019
Form DIR-12-29082019_signed
Optional Attachment-(2)-29082019
Optional Attachment-(3)-29082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019
Form DPT-3-12072019-signed
Form ADT-1-21052019_signed
-21052019