Company Information

CIN
Status
Date of Incorporation
06 November 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
17 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ghulwinder Singh
Ghulwinder Singh
Director/Designated Partner
almost 2 years ago
Kulvinder Singh
Kulvinder Singh
Director/Designated Partner
over 2 years ago
Bakhtawar Singh Gill
Bakhtawar Singh Gill
Director/Designated Partner
over 7 years ago
Satwinder Pal Singh
Satwinder Pal Singh
Director
over 10 years ago

Past Directors

Gurbir Kaur Sekhon
Gurbir Kaur Sekhon
Director
about 13 years ago
Sukhwinder Singh Sekhon
Sukhwinder Singh Sekhon
Director
about 13 years ago

Documents

Form MGT-7-08012019_signed
Form AOC-4 additional attachment-08012019_signed
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-31122018
Form DIR-12-03082018_signed
Optional Attachment-(3)-03082018
Optional Attachment-(4)-03082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082018
Form ADT-1-29062018_signed
Copy of written consent given by auditor-29062018
Copy of the intimation sent by company-29062018
Copy of resolution passed by the company-29062018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082017
Optional Attachment-(1)-11082017
Letter of appointment;-11082017
Form DIR-12-11082017_signed
Form ADT-1-25042017_signed
Copy of the intimation sent by company-17042017
Copy of written consent given by auditor-17042017
Optional Attachment-(1)-17042017
Form ADT-3-01032017-signed
Resignation letter-01032017
Form MGT-7-30112016_signed