Company Information

CIN
Status
Date of Incorporation
30 December 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,388,000
Authorised Capital
10,000,000

Directors

Jaiwant Singh Kang
Jaiwant Singh Kang
Director
over 11 years ago
Ajaypal Singh Kang
Ajaypal Singh Kang
Director
almost 28 years ago
Umrao Singh Kang
Umrao Singh Kang
Director
almost 28 years ago

Charges

13 Lak
28 March 2017
Siemens Financial Services Private Limited
13 Lak
27 October 2021
Others
0
28 March 2017
Others
0
27 October 2021
Others
0
28 March 2017
Others
0
27 October 2021
Others
0
28 March 2017
Others
0

Documents

Form DPT-3-23102019-signed
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(2)-21102019
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Copy of written consent given by auditor-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Auditor?s certificate-02072019
Auditor?s certificate-30062019
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
Optional Attachment-(2)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-02112017
List of share holders, debenture holders;-02112017
Optional Attachment-(1)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed