Company Information
CIN
Status
Date of Incorporation
13 January 1984
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Rajdeep Singh Sekhon
Director
over 2 years ago
over 2 years ago
Jaspal Singh Kandhari
Director/Designated Partner
over 40 years ago
over 40 years ago
Past Directors
Gurjit Singh
Additional Director
over 17 years ago
over 17 years ago
Charges
14 May 1990
Canara Bank
33 Lak
23 March 1987
Canara Bank
17 Lak
10 June 1986
Canara Bank
25 Lak
10 June 1986
Canara Bank
42 Lak
29 January 2010
State Bank Of Patiala
1 Crore
09 January 2012
Director Of Industries Himachal Pardesh
27 Lak
10 June 1986
Canara Bank
0
14 May 1990
Canara Bank
0
09 January 2012
Director Of Industries Himachal Pardesh
0
10 June 1986
Canara Bank
0
23 March 1987
Canara Bank
0
29 January 2010
State Bank Of Patiala
0
10 June 1986
Canara Bank
0
14 May 1990
Canara Bank
0
09 January 2012
Director Of Industries Himachal Pardesh
0
10 June 1986
Canara Bank
0
23 March 1987
Canara Bank
0
29 January 2010
State Bank Of Patiala
0
Documents
Form DPT-3-25062020-signed
Auditor?s certificate-22062020
Form AOC-5-05052020-signed
Copy of board resolution-04052020
Form MGT-7-20112019_signed
Form DIR-12-17112019_signed
List of share holders, debenture holders;-09112019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Optional Attachment-(1)-25102019
Form ADT-1-24102019_signed
Form DPT-3-22102019-signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Optional Attachment-(1)-21102019
Form DPT-3-24092019-signed
Auditor?s certificate-30062019
Auditor?s certificate-02072019
Optional Attachment-(1)-02072019
Optional Attachment-(1)-30062019
Form MGT-7-28102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
