Company Information

CIN
Status
Date of Incorporation
13 June 1990
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,621,000
Authorised Capital
2,000,000

Directors

Maninder Kaur
Maninder Kaur
Director
almost 25 years ago
Paramjit Singh
Paramjit Singh
Director
over 35 years ago

Past Directors

Varinder Singh
Varinder Singh
Additional Director
about 16 years ago

Charges

25 Lak
18 August 2012
State Bank Of India
5 Lak
18 August 2012
State Bank Of India
20 Lak
18 August 2012
State Bank Of India
0
18 August 2012
State Bank Of India
0
18 August 2012
State Bank Of India
0
18 August 2012
State Bank Of India
0

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-05062019_signed
-05062019
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-05062019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Form MGT-7-070116.OCT
Form AOC-4-281215.OCT
Form23AC-231214 for the FY ending on-310314.OCT
Form66-231214 for the FY ending on-310314.OCT
FormSchV-201114 for the FY ending on-310314.OCT
-161114.OCT
Form23AC-141114 for the FY ending on-310313.OCT
FormSchV-141114 for the FY ending on-310313.OCT
Form66-141114 for the FY ending on-310313.OCT