Company Information
CIN
Status
Date of Incorporation
14 September 2005
State / ROC
Chandigarh /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
3,140,000
Authorised Capital
3,200,000
Directors
Arvinder Chahal
Additional Director
over 4 years ago
over 4 years ago
Deepinder Pal Singh
Director
over 17 years ago
over 17 years ago
Documents
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form DPT-3-22112019-signed
Form ADT-1-12112019_signed
List of share holders, debenture holders;-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Optional Attachment-(1)-12112019
Directors report as per section 134(3)-12112019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
Form DIR-12-30102018_signed
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012018
Evidence of cessation;-01012018
Optional Attachment-(3)-01012018
Letter of appointment;-01012018
Optional Attachment-(2)-01012018
Notice of resignation;-01012018
Optional Attachment-(1)-01012018
