Company Information

CIN
Status
Date of Incorporation
05 October 1988
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,450,000
Authorised Capital
8,500,000

Directors

Hardeep Kaur Shad
Hardeep Kaur Shad
Director/Designated Partner
about 2 years ago
Manmeet Singh Shad
Manmeet Singh Shad
Director
over 13 years ago
Bikramjit Singh Shad
Bikramjit Singh Shad
Director
over 13 years ago
Paramjit S. Shad
Paramjit S. Shad
Managing Director
about 37 years ago

Past Directors

Sarabjit Singh Shad
Sarabjit Singh Shad
Managing Director
over 13 years ago

Charges

90 Lak
11 July 2003
State Bank Of India
35 Lak
12 June 1997
State Bank Of India
55 Lak
02 August 1996
Small Industries Development Bank Of India
60 Lak
12 June 1997
State Bank Of India
0
11 July 2003
State Bank Of India
0
02 August 1996
Small Industries Development Bank Of India
0
12 June 1997
State Bank Of India
0
11 July 2003
State Bank Of India
0
02 August 1996
Small Industries Development Bank Of India
0
12 June 1997
State Bank Of India
0
11 July 2003
State Bank Of India
0
02 August 1996
Small Industries Development Bank Of India
0

Documents

Form ADT-1-24112019_signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Form DPT-3-15112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
-12062019
Optional Attachment-(1)-12062019
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016