Company Information

CIN
Status
Date of Incorporation
16 February 2007
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Charanjit Singh Ahuja
Charanjit Singh Ahuja
Director/Designated Partner
over 2 years ago
Ekjot Singh Chawla
Ekjot Singh Chawla
Director/Designated Partner
over 2 years ago
Jagjot Singh
Jagjot Singh
Director/Designated Partner
about 15 years ago
Pritpal Singh Chawla
Pritpal Singh Chawla
Director
over 16 years ago

Past Directors

Avtar Singh
Avtar Singh
Director
over 16 years ago
Rupen Kaushal
Rupen Kaushal
Director
almost 18 years ago
Rajesh Narula
Rajesh Narula
Director
almost 19 years ago
Mohinder Lal Vij
Mohinder Lal Vij
Director
almost 19 years ago

Documents

Form DIR-12-11122020_signed
Form DPT-3-14092020-signed
Auditor?s certificate-14092020
Form DPT-3-31012020-signed
Form DPT-3-22012020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Optional Attachment-(1)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form ADT-1-10102019_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
Auditor?s certificate-30072019
Auditor?s certificate-09072019
Form INC-22-20032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Optional Attachment-(1)-20032019
Copy of board resolution authorizing giving of notice-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
Optional Attachment-(1)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
Optional Attachment-(2)-09102018
Form AOC-4-09102018
Form MGT-7-09102018_signed