Company Information

CIN
Status
Date of Incorporation
02 January 2014
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Barninder Paul Sekhon
Barninder Paul Sekhon
Director/Designated Partner
over 1 year ago
Jagdish Singh
Jagdish Singh
Director/Designated Partner
over 2 years ago
Inderjit Singh Brar
Inderjit Singh Brar
Director
about 11 years ago

Past Directors

Sukhjeet Kaur
Sukhjeet Kaur
Additional Director
about 5 years ago
Gurvinder Singh
Gurvinder Singh
Director
over 6 years ago
Harmohan Dhillon
Harmohan Dhillon
Additional Director
about 7 years ago
Gurteg Singh
Gurteg Singh
Director
about 11 years ago

Charges

21 November 2022
Hdfc Bank Limited
0
21 November 2022
Hdfc Bank Limited
0
21 November 2022
Hdfc Bank Limited
0

Documents

Declaration by first director-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Evidence of cessation;-20122019
Form DIR-12-20122019_signed
Notice of resignation;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-31072019-signed
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form DIR-12-24102018_signed
Form DIR-12-18102018_signed
Form MGT-7-05012018_signed
Letter of appointment;-30122017
Notice of resignation;-30122017
Optional Attachment-(1)-30122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122017