Company Information

CIN
Status
Date of Incorporation
14 March 1973
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Karan Verma
Karan Verma
Director
over 2 years ago
Ramandeep Singh .
Ramandeep Singh .
Director/Designated Partner
about 6 years ago
Karundeep Singh
Karundeep Singh
Director/Designated Partner
about 6 years ago
Sumit Mahant .
Sumit Mahant .
Director/Designated Partner
about 6 years ago
Kapil Kumar
Kapil Kumar
Director
over 43 years ago
Vimal Kumari
Vimal Kumari
Director/Designated Partner
over 43 years ago
Rajan Verma
Rajan Verma
Director
over 43 years ago

Past Directors

Khajinder Singh
Khajinder Singh
Director
about 16 years ago
Badri Nath Galhotra
Badri Nath Galhotra
Managing Director
about 20 years ago
Jit Pal Singh
Jit Pal Singh
Director
over 43 years ago
Rakesh Kumar Verma
Rakesh Kumar Verma
Director
over 43 years ago

Charges

2 Crore
13 September 2010
Punjab & Sind Bank
2 Crore
13 September 2010
Punjab & Sind Bank
0
13 September 2010
Punjab & Sind Bank
0
13 September 2010
Punjab & Sind Bank
0

Documents

Form ADT-1-02122020_signed
Form 20B-02122020_signed
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Form 66-02122020_signed
Form 23AC-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Annual return as per schedule V of the Companies Act,1956-30112020
Directors report as per section 134(3)-30112020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30112020
Copy of resolution passed by the company-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30112020
Copy of written consent given by auditor-30112020
Copy of the intimation sent by company-30112020
List of share holders, debenture holders;-30112020
Secretarial Audit Report-30112020
Form MGT-7-18112020_signed
Form AOC-4-18112020_signed
Optional Attachment-(1)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
List of share holders, debenture holders;-11112020
Directors report as per section 134(3)-11112020
Form MGT-7-15012020_signed
List of share holders, debenture holders;-08012020
List of share holders, debenture holders;-18092019
Form MGT-7-18092019_signed
Optional Attachment-(1)-16092019
Form DIR-12-16092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019