Company Information
CIN
Status
Date of Incorporation
21 October 1991
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,267,350
Authorised Capital
30,000,000
Directors
Tejbir Singh Anand
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Iqbal Singh Anand
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawandeep Singh Anand
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Ajay Palsingh Malik
Director
over 29 years ago
over 29 years ago
Pritpal Singh Anand
Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 17] Insulations Sheeting And Hoses
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06012020
Supplementary or Test audit report under section 143-06012020
Form AOC - 4 CFS-06012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form AOC - 4 CFS-18012019_signed
Supplementary or Test audit report under section 143-15012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15012019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Statement of Subsidiaries as per section 129 - Form AOC-1-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
