Company Information

CIN
Status
Date of Incorporation
28 June 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
22 October 2021
Paid Up Capital
2,439,000
Authorised Capital
2,500,000

Directors

Ravinderpal Singh Chatha
Ravinderpal Singh Chatha
Director/Designated Partner
over 19 years ago
Kanwarraj Singh Sobti
Kanwarraj Singh Sobti
Director/Designated Partner
over 19 years ago

Past Directors

Chand Chatha
Chand Chatha
Additional Director
almost 16 years ago
Amrik Singh Chatha
Amrik Singh Chatha
Director
over 19 years ago

Charges

21 Lak
04 January 2013
Punjab National Bank
4 Lak
04 January 2013
Punjab National Bank
16 Lak
04 January 2013
Punjab National Bank
0
04 January 2013
Punjab National Bank
0
04 January 2013
Punjab National Bank
0
04 January 2013
Punjab National Bank
0

Documents

Form MGT-7-17112019_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 the intimation sent by company-03092019
Copy of written consent given by auditor-03092019
Copy of resolution passed by the company-03092019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form MGT-7-09122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122016
Directors report as per section 134(3)-13122016
List of share holders, debenture holders;-13122016
Form AOC-4-13122016_signed