Company Information
CIN
Status
Date of Incorporation
16 January 1990
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
424,000
Authorised Capital
700,000
Directors
Baldeep Singh Pahwa
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ajeet Singh
Managing Director
almost 36 years ago
almost 36 years ago
Paramjit Kaur
Director
almost 36 years ago
almost 36 years ago
Charges
11 November 2008
Punjab & Sind Bank
5 Lak
11 November 2008
Punjab & Sind Bank
0
11 November 2008
Punjab & Sind Bank
0
11 November 2008
Punjab & Sind Bank
0
11 November 2008
Punjab & Sind Bank
0
Documents
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
List of share holders, debenture holders;-27122020
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Form DPT-3-05102020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-28102019_signed
Optional Attachment-(1)-28102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-04092019-signed
Form DPT-3-03092019-signed
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Form DIR-12-20042019_signed
Interest in other entities;-20042019
Optional Attachment-(1)-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
