Company Information
CIN
Status
Date of Incorporation
03 December 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Rupinder Singh Gill
Director/Designated Partner
over 2 years ago
over 2 years ago
Viplesh Ghai
Director/Designated Partner
about 15 years ago
about 15 years ago
Sanjay Ghai
Director
about 15 years ago
about 15 years ago
Sanjeev Kumar
Director
about 15 years ago
about 15 years ago
Rajan Chopra
Director/Designated Partner
about 15 years ago
about 15 years ago
Prince Chopra
Director/Designated Partner
about 15 years ago
about 15 years ago
Jaininder Kumar
Director
about 15 years ago
about 15 years ago
Documents
Form STK-2-20082020-signed
Optional Attachment-(3)-10092019
Optional Attachment-(2)-10092019
Optional Attachment-(1)-10092019
-10092019
List of share holders, debenture holders;-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Directors report as per section 134(3)-07042018
Form MGT-7-07042018_signed
Form AOC-4-07042018_signed
Form ADT-1-16102017_signed
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Form AOC-4-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form MGT-14-210215.OCT
Copy of resolution-210215.PDF
Form ADT-1-220215.OCT
Frm23ACA-210215 for the FY ending on-310314.OCT
Form66-210215 for the FY ending on-310314.OCT
Form23AC-210215 for the FY ending on-310314.OCT
FormSchV-210215 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
