Company Information
CIN
Status
Date of Incorporation
05 July 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,416,440
Authorised Capital
1,500,000
Directors
Sukhwinder Singh Sekhon
Director
over 2 years ago
over 2 years ago
Pritam Kaur
Director/Designated Partner
over 2 years ago
over 2 years ago
Gurbir Kaur Sekhon
Director
almost 17 years ago
almost 17 years ago
Past Directors
Jaswinder Kaur
Director
about 8 years ago
about 8 years ago
Charges
13 March 2013
Axis Bank Limited
15 Lak
13 March 2013
Axis Bank Limited
0
13 March 2013
Axis Bank Limited
0
13 March 2013
Axis Bank Limited
0
Documents
Form MGT-7-01042021_signed
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020
Form DPT-3-06072020-signed
Auditor?s certificate-30062020
Form DPT-3-23012020-signed
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-11112019-signed
Auditor?s certificate-30062019
Form INC-22-04022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012019
Optional Attachment-(1)-28012019
Copies of the utility bills as mentioned above (not older than two months)-28012019
Copy of board resolution authorizing giving of notice-28012019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form DIR-12-05122017_signed
Form MGT-7-03122017_signed
