Company Information

CIN
Status
Date of Incorporation
26 July 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
54,089,400
Authorised Capital
100,000,000

Directors

Gurinder Singh Bhatti
Gurinder Singh Bhatti
Director/Designated Partner
over 2 years ago
Sarabjit Singh
Sarabjit Singh
Director
almost 6 years ago

Past Directors

Puneet Khanna
Puneet Khanna
Additional Director
over 4 years ago

Documents

Interest in other entities;-23102020
Form DIR-12-23102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Form ADT-1-11012020_signed
Copy of written consent given by auditor-11012020
Copy of resolution passed by the company-11012020
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Form ADT-1-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012020
Copy of resolution passed by the company-05012020
List of share holders, debenture holders;-05012020
Directors report as per section 134(3)-05012020
Copy of written consent given by auditor-05012020
Form AOC-4-05012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-04012020
Form 23AC-04012020_signed
Form AOC-4-04012020_signed
Form MGT-7-04012020_signed
Form 20B-04012020_signed
List of share holders, debenture holders;-03012020
Annual return as per schedule V of the Companies Act,1956-03012020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
Optional Attachment-(1)-03012020
Optional Attachment-(2)-03012020
List of share holders, debenture holders;-02012020
Optional Attachment-(1)-02012020