Company Information
CIN
Status
Date of Incorporation
28 June 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
10,000,000
Directors
Sukhbir Singh Wadhwa
Director/Designated Partner
about 3 years ago
about 3 years ago
Kanwarraj Singh Sobti
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Ravinderpal Singh Chatha
Director
over 19 years ago
over 19 years ago
Amrik Singh Chatha
Director
over 19 years ago
over 19 years ago
Charges
29 September 2010
Punjab National Bank
37 Crore
29 September 2010
Punjab National Bank
0
29 September 2010
Punjab National Bank
0
Documents
Form MGT-7-16112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Directors report as per section 134(3)-23092019
Optional Attachment-(1)-23092019
Form AOC-4-23092019_signed
Form ADT-1-03092019_signed
Copy of written consent given by auditor-03092019
Copy of the intimation sent by company-03092019
Copy of resolution passed by the company-03092019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Optional Attachment-(1)-25052019
Copy of written consent given by auditor-25052019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed
List of share holders, debenture holders;-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Directors report as per section 134(3)-13122016
Form AOC-4-13122016_signed
Form MGT-7-13122016_signed
Form AOC-4-281115.OCT
