Company Information

CIN
Status
Date of Incorporation
14 August 2014
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rupinder Kaur
Rupinder Kaur
Director/Designated Partner
over 2 years ago
Minoo Pal Singh
Minoo Pal Singh
Director/Designated Partner
over 2 years ago

Past Directors

Ravinder Singh
Ravinder Singh
Director
over 11 years ago
Manroop Meet Singh
Manroop Meet Singh
Director
over 11 years ago

Documents

Form ADT-1-30112020_signed
Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
Copy of written consent given by auditor-29112020
Copy of resolution passed by the company-29112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020
Directors report as per section 134(3)-29112020
List of share holders, debenture holders;-29112020
Form DPT-3-15112019-signed
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Auditor?s certificate-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Evidence of cessation;-20042019
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016