Company Information

CIN
Status
Date of Incorporation
04 November 1977
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gursharanjit Walia
Gursharanjit Walia
Director
almost 25 years ago

Past Directors

Sarvjot Walia Singh
Sarvjot Walia Singh
Additional Director
almost 17 years ago
Avtar Singh Walia
Avtar Singh Walia
Managing Director
about 48 years ago

Charges

0
23 April 1997
State Bank Of Patiala
1 Lak
06 February 1997
State Bank Of Patiala
2 Lak
06 February 1997
State Bank Of Patiala
0
23 April 1997
State Bank Of Patiala
0
06 February 1997
State Bank Of Patiala
0
23 April 1997
State Bank Of Patiala
0
06 February 1997
State Bank Of Patiala
0
23 April 1997
State Bank Of Patiala
0

Documents

Form CHG-4-15122020_signed
Letter of the charge holder stating that the amount has been satisfied-15122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201215
Letter of the charge holder stating that the amount has been satisfied-14122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201214
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Optional Attachment-(3)-10122020
Optional Attachment-(2)-10122020
Optional Attachment-(1)-10122020
List of share holders, debenture holders;-10122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Optional Attachment-(3)-29102019
Optional Attachment-(2)-29102019
Optional Attachment-(1)-29102019
List of share holders, debenture holders;-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018