Company Information

CIN
Status
Date of Incorporation
09 March 1987
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
890,000
Authorised Capital
1,000,000

Directors

Indereshwar Singh Paul
Indereshwar Singh Paul
Director/Designated Partner
over 11 years ago
Poonam Paul
Poonam Paul
Individual Promoter
over 38 years ago

Charges

114 Crore
26 October 2005
Bank Of India
114 Crore
26 October 2005
Bank Of India
0
26 October 2005
Bank Of India
0

Documents

Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Form MGT-14-22042019_signed
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-04122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form CHG-1-19082017_signed
Instrument(s) of creation or modification of charge;-19082017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170819
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Form AOC-4-15102016_signed
Form ADT-1-09102016_signed
Copy of the intimation sent by company-09102016
Copy of written consent given by auditor-09102016