Company Information

CIN
Status
Date of Incorporation
22 January 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
492,000
Authorised Capital
1,500,000

Directors

Gurpreet Kaur
Gurpreet Kaur
Director/Designated Partner
over 2 years ago
Gurdeep Kaur
Gurdeep Kaur
Director/Designated Partner
over 2 years ago
Yadwinder Singh
Yadwinder Singh
Director
over 2 years ago
Sodhi Singh
Sodhi Singh
Director
over 15 years ago
Raman Gopal
Raman Gopal
Director
over 17 years ago

Charges

10 Lak
07 December 2006
Punjab National Bank
10 Lak
07 December 2006
Punjab National Bank
0
07 December 2006
Punjab National Bank
0
07 December 2006
Punjab National Bank
0

Documents

List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Form AOC-4-22042019_signed
Form MGT-7-22042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
List of share holders, debenture holders;-16042019
Directors report as per section 134(3)-16042019
Form e-CODS-25042018_signed
Form MGT-7-24042018_signed
Form AOC-4-24042018_signed
Form 23AC-24042018_signed
Form 20B-24042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
List of share holders, debenture holders;-19042018
Directors report as per section 134(3)-19042018
Optional Attachment-(1)-18042018
Directors report as per section 134(3)-18042018
Annual return as per schedule V of the Companies Act,1956-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
List of share holders, debenture holders;-18042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18042018
Form 23B for period 010413 to 310314-051013.OCT