Company Information

CIN
Status
Date of Incorporation
17 November 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
4,100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narinder Singh Brar
Narinder Singh Brar
Director/Designated Partner
almost 2 years ago
Satpal Khattar
Satpal Khattar
Beneficial Owner
about 5 years ago
Naininder Singh Dhillon
Naininder Singh Dhillon
Director
about 10 years ago

Charges

0
27 January 2015
State Bank Of Patiala
25 Lak
27 January 2015
State Bank Of Patiala
0
27 January 2015
State Bank Of Patiala
0
27 January 2015
State Bank Of Patiala
0

Documents

Form DPT-3-22012020-signed
Form BEN - 2-14122019_signed
Declaration under section 90-14122019
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form MGT-7-29102018_signed
Form AOC-4-27102018_signed
Optional Attachment-(1)-21102018
List of share holders, debenture holders;-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Directors report as per section 134(3)-20102018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Optional Attachment-(2)-11102018
Copy of written consent given by auditor-11102018
Form ADT-1-04012018_signed
Copy of the intimation sent by company-03012018
Optional Attachment-(1)-03012018
Optional Attachment-(2)-03012018
Copy of written consent given by auditor-03012018
Form ADT-3-11122017-signed
Resignation letter-06122017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Form MGT-14-09112017-signed