Company Information

CIN
Status
Date of Incorporation
19 April 1996
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

Jeewan Singh
Jeewan Singh
Director/Designated Partner
about 16 years ago

Past Directors

Chitranjan Singh
Chitranjan Singh
Additional Director
over 8 years ago
Sukhjeet Singh
Sukhjeet Singh
Director
about 16 years ago
Dinesh Sharma
Dinesh Sharma
Additional Director
about 17 years ago
Sanjiv Kumar Goel
Sanjiv Kumar Goel
Additional Director
about 17 years ago

Documents

Form DPT-3-06012021_signed
Form DPT-3-06012021-signed
Form MGT-7-07112020_signed
Form AOC-4-06112020_signed
List of share holders, debenture holders;-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Form ADT-1-04062020_signed
Copy of resolution passed by the company-29052020
Copy of the intimation sent by company-29052020
Copy of written consent given by auditor-29052020
Optional Attachment-(1)-29052020
Form ADT-1-02092019_signed
Form AOC-4-02092019_signed
Form MGT-7-02092019_signed
Optional Attachment-(1)-26082019
Directors report as per section 134(3)-26082019
Copy of resolution passed by the company-26082019
List of share holders, debenture holders;-26082019
Copy of the intimation sent by company-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Copy of written consent given by auditor-26082019
Form INC-22-07052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Optional Attachment-(1)-03052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03052019
Copies of the utility bills as mentioned above (not older than two months)-03052019
Optional Attachment-(2)-03052019
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed