Company Information

CIN
Status
Date of Incorporation
03 February 1988
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Paramjit S. Shad
Paramjit S. Shad
Director/Designated Partner
over 2 years ago
Rupinder Shad
Rupinder Shad
Director
over 13 years ago
Jasmeet Singh Shad
Jasmeet Singh Shad
Director
over 13 years ago
Randeep Kaur
Randeep Kaur
Director/Designated Partner
over 13 years ago

Past Directors

Sarabjit Singh Shad
Sarabjit Singh Shad
Managing Director
over 37 years ago

Charges

4 Lak
28 April 1993
General Manager Industries Centre
4 Lak
20 December 1990
State Bank Of India
4 Lak
27 March 1989
State Bank Of India
2 Lak
29 June 1993
State Bank Of India
50 Lak
20 December 1990
State Bank Of India
0
28 April 1993
General Manager Industries Centre
0
29 June 1993
State Bank Of India
0
27 March 1989
State Bank Of India
0
20 December 1990
State Bank Of India
0
28 April 1993
General Manager Industries Centre
0
29 June 1993
State Bank Of India
0
27 March 1989
State Bank Of India
0

Documents

Form DPT-3-05022020-signed
Form ADT-1-24112019_signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Form CHG-4-26082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190826
Letter of the charge holder stating that the amount has been satisfied-22082019
Form DPT-3-28072019
Optional Attachment-(1)-28072019
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Optional Attachment-(1)-09102017
List of share holders, debenture holders;-09102017
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed
Form AOC-4-16092016
Form MGT-7-16092016_signed